Karachi: The Board of Directors of Dadabhoy Construction Technology Limited is set to convene on January 26, 2026, at 5:00 p.m. to deliberate on key items concerning the company’s commercial operations and financial management.

The meeting’s agenda includes a thorough evaluation of the company’s state of affairs with respect to its commercial activities. The board will review and approve the financial accounts for the fiscal year concluded on June 30, 2025, alongside the half-yearly accounts for the relevant period. Additionally, the appointment of auditors for the 2025-26 financial year and their remuneration will be considered.

Furthermore, the board will discuss potential payouts and other entitlements, if applicable. In accordance with Clause 5.6.4 of the Pakistan Stock Exchange Limited Regulations, Dadabhoy Construction Technology Limited has declared a “closed period” from February 7, 2026, to February 17, 2026. During this timeframe, no director, CEO, or executive shall engage in trading the company’s shares directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the announcement of the closed period is reiterated for compliance purposes. This measure is intended to ensure transparency and adherence to regulatory standards.

The company has issued a reminder to inform the members of the Exchange regarding these proceedings.