EMAN Management Schedules Board Meeting to Review Financial Statements

Karachi: EMAN Management (Private) Limited, the management company overseeing Orient Rental Modaraba, has announced a forthcoming meeting of its Board of Directors. The meeting is scheduled for Friday, September 25, 2026, at 9:30 a.m. at the company's registered office located on the 4th Floor, Plot # 9, Sector o 24, Korangi Industrial Area, Karachi. The primary agenda is to review and consider the Annual Financial Statements of the Modaraba for the fiscal year ending June 30, 2026.

In compliance with regulatory requirements, the company has declared a closed period from September 18, 2026, to September 25, 2026. During this time frame, as stipulated under Clause No. 5.6.4 of the Rule Book of the Pakistan Stock Exchange, no Director, CEO, or Executive of EMAN Management is permitted to engage in any transactions involving the Certificates of the Modaraba. This restriction is implemented to ensure transparency and prevent any potential conflict of interest or misuse of insider information.

According to information available from the Pakistan Stock Exchange (PSX), stakeholders and TRE Certificate Holders are advised to take note of this closed period. The notice serves to inform all relevant parties and ensure adherence to the established protocols governing the trading activities associated with the company's financial instruments.

This meeting and the related closed period are standard practice within the Designated Market Category to ensure that all financial disclosures are conducted in a manner that upholds the integrity of the financial markets and protects investor interests.