DH Partners Limited Announces Board Meeting Amidst Closed Period

Karachi: DH Partners Limited has scheduled a board meeting for October 28, 2025, at 2:00 PM, which will occur both at Dawood Centre, M.T. Khan Road, Karachi, and via Zoom audio/video conferencing. The primary agenda for the meeting is to review the financial statements for the period ending September 30, 2025, and to consider any shareholder entitlements.

The company has also declared a "Closed Period" from October 14 to October 28, 2025, inclusive of both dates. During this time, any direct or indirect trading in the company's shares by Directors, the CEO, or Executives is prohibited, adhering to Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. This announcement emphasizes the company's commitment to transparency and regulatory compliance.

According to information available from the Pakistan Stock Exchange (PSX), DH Partners Limited's adherence to the closed period regulation is a standard procedure to maintain market integrity and protect stakeholder interests. This measure ensures that no insider trading occurs during the period leading up to the financial disclosures.

The market participants and certificate holders of the exchange have been duly informed of these developments, ensuring that all relevant parties are aware of the regulatory measures in place. This communication aligns with the company's obligations to keep the market informed and uphold the principles of fair trading practices.