Karachi: Arif Habib Dolmen REIT Management Limited, the managing entity for Dolmen City REIT, has announced an emergent board meeting scheduled for Wednesday, July 15, 2026. The meeting, set to commence at 12:00 p.m. at the Arif Habib Centre on M.T Khan Road, Karachi, aims to deliberate on the potential distribution of a final dividend for the financial year concluded on June 30, 2026.

The arrangement of this session follows the protocols outlined in the regulatory framework, underscoring the significance of compliance in financial proceedings. According to information available from the Pakistan Stock Exchange (PSX), the meeting's agenda prominently features the approval of any dividend distribution that may be proposed.

In alignment with the stipulations of clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, a closed period has been instituted. This closed period, spanning from July 14, 2026, to July 15, 2026, precludes any announcements regarding the Scheme until the board meeting's discussions are concluded. This measure ensures adherence to regulatory mandates and maintains market integrity within the designated market category.