Karachi: Arif Habib Dolmen REIT Management Limited, the management entity for Dolmen City REIT, has announced an emergent meeting of its Board of Directors scheduled for Wednesday, December 17, 2025, at 4:00 p.m. The meeting will take place at the Arif Habib Centre located on M.T Khan Road in Karachi. The primary agenda for this gathering is to deliberate on and potentially approve the distribution of an interim dividend for the financial year ending June 30, 2026.

As part of regulatory compliance, the company has declared a closed period from December 13, 2025, to December 17, 2025. This decision aligns with clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, restricting any related announcements concerning the Scheme within this timeframe.

According to information available from the Pakistan Stock Exchange (PSX), the members of the exchange have been duly informed of these proceedings. The closed period and forthcoming meeting underscore the company’s adherence to PSX guidelines and its commitment to transparent operations in the market. The designated market category applicable to this notice remains essential for stakeholders tracking the developments of Dolmen City REIT.