Biafo Industries Limited has announced its 38th Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss various business matters including financial statements and dividend approvals.
- Meeting Date: October 23, 2026
- Time: 11:00 a.m.
- Venue: Dewan-e-Khass, Islamabad Hotel, G-6 Civic Centre, Melody Market, Islamabad
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Approval of total cash dividend of PKR 5.00 per share (50%)
- Appointment of Auditors for 2026-27
- Share Transfer Books will be closed from October 16, 2026, to October 23, 2026, inclusive
- Proxies must be submitted 48 hours prior to the meeting
- Participation via video link available upon prior registration