B.R.R Guardian Limited has announced its 4th Annual General Meeting (AGM) scheduled for October 28, 2026, where shareholders will discuss key business matters and proposed equity investments in associated companies.
- Meeting Date: October 28, 2026
- Time: 5:30 PM
- Venue: Ground Floor, BRR Tower, Hassan Ali Street, Karachi
- Agenda includes:
- Confirmation of previous meeting minutes
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Approval of equity investments in:
- Dawood Family Takaful Limited: Up to PKR 39.10M + PKR 250M for unsubscribed rights
- BRR Financial Services (Private) Limited: Up to PKR 13.20M + PKR 88M for unsubscribed rights
- Share transfer books will be closed from October 22 to October 28, 2026, for voting entitlement.
- Shareholders can participate via video conferencing if they notify the company in advance.