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B.R.R Guardian LimitedBRRG

Rs 37.57 ▼ -0.44 (-1.16%)As of close

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B.R.R Guardian Limited: The Certified True Copy of Ordinary Resolutions and Special Resolutions of BRR Guardian Limited has been passed in Annual General Meeting held on October 28, 2026

General MeetingNEUTRAL

B.R.R Guardian Limited held its Annual General Meeting (AGM) on October 28, 2026, where several ordinary and special resolutions were passed.

  • AGM conducted on October 28, 2026.
  • Approved the Audited Financial Statements for the year ended June 30, 2026.
  • Re-appointed M/s. Crowe Hussain Chaudhury & Co as external auditors until the next AGM for the year ending June 30, 2027.
  • Authorized an equity investment of up to PKR 39.10M in the Right Shares of Dawood Family Takaful Limited.
  • Approved a further investment of up to PKR 250M in any unsubscribed portion of the Right Shares of Dawood Family Takaful Limited.
  • Authorized an equity investment of up to PKR 13.20M in the Right Shares of BRR Financial Services (Private) Limited.
  • Approved a further investment of up to PKR 88M in any unsubscribed portion of the Right Shares of BRR Financial Services (Private) Limited.
  • No book closure dates for voting entitlement were stated.
Original filing (PDF)
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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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