Lahore: Zarea Limited has announced that its Board of Directors will convene on September 30, 2026, to discuss and approve the company's financial statements for the fiscal year ending June 30, 2026. The meeting will take place at the company's registered office located at NASTP Building Abid Majeed Road Lahore Cantt Lahore, and is scheduled to begin at 12:30 PM.

In accordance with Rule 5.6.4 of the Rule Book of Pakistan Stock Exchange Limited, Zarea Limited has instituted a "closed period" from September 23, 2026, to September 30, 2026. During this time, no Director, CEO, CFO, Company Secretary, or Executive is permitted to engage in any direct or indirect transactions involving the company's shares. According to information available from the Pakistan Stock Exchange (PSX), this measure is standard practice to ensure transparency and integrity in financial reporting.

The forthcoming meeting will also address the declaration of entitlement, if any, for the shareholders. Zarea Limited has requested that the members of the Exchange be informed of these proceedings as part of their compliance obligations.