Barkat Frisian Agro Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and resolutions.
- AGM Date: Wednesday, October 28, 2026
- Time: 2:30 P.M.
- Venue: AURA Ballroom, Rashid Minhas Road, Karachi, with a video link option available
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Appointment of M/s. Crowe Hussain Chaudhry & Co. as auditors for the year ending June 30, 2027
- Special Resolution to amend Article 50 of the Articles of Association regarding Directors' remuneration
- Share Transfer Books closure: October 21, 2026, to October 28, 2026 (inclusive)
- Voting options include e-voting from October 24 to October 27, 2026, and postal ballot submissions by October 27, 2026
- Members must register for video attendance 48 hours prior to the meeting