Karachi: An emergent meeting of the Board of Directors of Arif Habib Dolmen REIT Management Limited, the management company of Dolmen City REIT, is scheduled to take place on Thursday, 27 March 2025, at 12:30 p.m. The meeting will be held at Arif Habib Centre, located at 23, M.T Khan Road, Karachi. The purpose of this meeting is to consider and potentially approve the distribution of an interim dividend by the Scheme.

In compliance with the Rule Book of Pakistan Stock Exchange Limited, a closed period has been established from 25 March 2025 to 27 March 2025. This period includes both the start and end dates, ensuring no announcements regarding the Scheme are made during this time frame. The closed period is a regulatory requirement that restricts trading activities by insiders before significant company announcements.

According to information available from the Pakistan Stock Exchange (PSX), Dolmen City REIT operates within the designated market category. The upcoming board meeting and the closed period are actions in line with the regulatory framework governing public market entities. Members of the Exchange have been duly informed about these developments.