Karachi: Arif Habib Limited has scheduled a meeting of its Board of Directors for January 30, 2026, to review and approve the half-year financial statements for the period ending December 31, 2025. The meeting, set for 03:30 p.m., will take place at the company’s headquarters on M.T. Khan Road, Karachi, and will also be accessible via a video conferencing link.

The meeting will focus on both the unconsolidated and consolidated financial statements of the company. Arif Habib Limited is adhering to the guidelines set forth by the Pakistan Stock Exchange Limited. According to information available from the Pakistan Stock Exchange (PSX), the company has announced a closed period from January 24, 2026, to January 30, 2026, during which time no Director, CEO, or Executive will be permitted to engage in any transactions involving the company’s shares.

This decision is in compliance with clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange Limited, ensuring transparency and adherence to regulatory requirements. The company has requested that TRE Certificate Holders of the Exchange be informed of this closed period.