Karachi, Arif Habib Dolmen REIT Management Limited, the Management Company of Globe Residency REIT, has announced a change in the time for its upcoming Board of Directors meeting. Originally scheduled for Friday, September 15, 2023, at 3:30 p.m., the meeting will still take place on the same date but at a revised time.
The meeting will now convene on Friday, September 15, 2023. The venue remains unchanged, taking place at Arif Habib Centre, 23, M.T Khan Road, Karachi. During this meeting, the Board of Directors will deliberate on and approve the financial statements of the Scheme for the year ended June 30, 2023, and discuss the potential distribution of a final dividend.
In accordance with regulations outlined in clause 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, the Company declared a Closed period from September 09, 2023, to September 15, 2023, inclusive. This period restricts trading by insiders or individuals with sensitive information to ensure fair market practices.
Investors and stakeholders are advised to take note of the rescheduled meeting time and comply with all relevant regulations during the Closed period. Further updates on the meeting’s agenda and outcomes will be made available following the Board of Directors’ deliberations.