Murree Brewery Company Limited has announced the details for its 159th Annual General Meeting (AGM) scheduled for October 23, 2026.
- The AGM will take place at the Registered Office, 3-National Park Road, Rawalpindi, at 9:30 a.m.
- Key agenda items include the adoption of the Annual Audited Financial Statements for the year ended June 30, 2026, and the approval of a final cash dividend of 145% (PKR 14.5 per share).
- The meeting will also address the appointment of KPMG Taseer Hadi & Co. as auditors for the year ending June 30, 2027.
- Share transfer books will be closed from October 16, 2026, to October 23, 2026, for voting entitlement.
- Members can attend via video link by registering before October 20, 2026.
- No gifts will be distributed at the AGM as per SECP regulations.