Murree Brewery Company Limited has announced its 159th Annual General Meeting (AGM) scheduled for October 23, 2026, at 09:30 AM at its registered office in Rawalpindi.
- AGM to be held on October 23, 2026, at 09:30 AM.
- Venue: Registered Office, 3-National Park Road, Rawalpindi.
- Share Transfer Books will be closed from October 16, 2026, to October 23, 2026.
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Approval of a final cash dividend of 145% (PKR 14.5 per share), totaling a cash dividend of 415% for the year.
- Appointment of M/s KPMG Taseer Hadi & Co. as auditors for the year ending June 30, 2027.
- Proxies must be submitted 48 hours prior to the meeting.
- Participation via video link available; registration required by October 20, 2026.
- No gifts will be distributed at the AGM as per SECP regulations.