Karachi: Arif Habib Limited has announced that a meeting of its Board of Directors will be convened on Friday, August 21, 2026, at 4:00 p.m. The meeting is scheduled to take place at the Arif Habib Centre located at 23, M.T. Khan Road in Karachi, with additional participation via video link. The primary agenda of the meeting is to consider and approve the audited financial accounts for the fiscal year ending on June 30, 2026.

The date of the report issued is August 17, 2026, marking the preparation for this significant corporate event. According to information available from the Pakistan Stock Exchange (PSX), Arif Habib Limited is adhering to regulatory requirements by instituting a closed period from August 14, 2026, to August 21, 2026. During this time, no transactions involving the company's shares may be conducted by any Director, CEO, or Executive, either directly or indirectly.

Arif Habib Limited operates within the designated market category under the regulations of the Pakistan Stock Exchange Limited. The observance of the closed period is in compliance with clause 5.6.4 of the Rule Book of PSX, ensuring transparency and integrity in the handling of sensitive financial information prior to the formal announcement of the audited financial accounts.