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Burj Clean Energy Modaraba(GEM)GEMBCEM

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Burj Clean Energy Modaraba(GEM): Extracts of Resolutions Passed at the 2nd Annual Review Meeting of Burj Clean Energy Modaraba - October 26, 2026

General MeetingNEUTRAL

Key facts

Date
October 26, 2026
Time
11:00 AM
Venue
Karachi

What this means: Shareholders on the record date ahead of this meeting on October 26, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Burj Clean Energy Modaraba (GEM) held its 2nd Annual Review Meeting on October 26, 2026, where several resolutions were passed.

  • Meeting Date: October 26, 2026
  • Meeting Time: 11:00 AM
  • Venue: Karachi
  • Resolutions Passed:
  • Confirmation of minutes from the 1st Annual Review Meeting held on October 28, 2025.
  • Approval of annual audited financial statements for the year ended June 30, 2026, including the Chairman’s Review Report and Auditor’s Report.
  • Approval of a final cash dividend of PKR 0.60 per certificate for the year ended June 30, 2026, payable to certificate holders as of October 19, 2026.
  • Re-appointment of M/s. BDO Ebrahim & Co. as auditors for the financial year ending June 30, 2027, subject to Registrar Modaraba approval.
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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