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B.F. Modaraba: Resolution Passed in ARM 2026

General MeetingNEUTRAL

Key facts

Date
October 30, 2026
Time
04:00 p.m.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 30, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

B.F. Modaraba held its Annual Review Meeting on October 28, 2026, where several key resolutions were passed.

  • Resolutions adopted included the approval of the Annual Audited Financial Statements for the year ended June 30, 2026.
  • A final cash dividend of 5% (Re. 0.50 per certificate) was approved for Certificate Holders listed as of October 21, 2026.
  • The current auditors, M/s. Avais Hyder Liaquat Nauman, were confirmed for re-appointment for the year ending June 30, 2027, pending regulatory approval.
  • The Company Secretary was authorized to take necessary actions to implement these resolutions.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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