Notices Closes 23 Oct 2026
Murree Brewery Company Limited — Notice of 159th Annual General Meeting & Dividend
Murree Brewery Company Limited · Islamabad · Dunya,
Notice advertisement published in Dunya on Friday, 2 October 2026, listed under Islamabad, Pakistan. Issued by Murree Brewery Company Limited. The last date printed on the advertisement is Friday, 23 October 2026.
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Issuer: Murree Brewery Company Limited.
Purpose: Notice of the 159th Annual General Meeting (AGM) to consider annual accounts and declarations relating to final dividend and bonus issue, together with related shareholder matters.
| AGM Date & Time | 2026-10-23 at 09:30 AM |
|---|---|
| Book Closure / Record Date | Register of members closed from 2026-09-30 to 2026-10-23 |
The Board has recommended shareholder distributions as shown below. Shareholders entitled to distributions and to attend and vote at the AGM will be determined by the company register for the closed period indicated above.
| Type of Distribution | Rate |
|---|---|
| Final cash dividend | 15% |
| Bonus shares | 30% |
Actions for shareholders: shareholders may attend the AGM in person or appoint a proxy in accordance with the Companies Act; proxy submission requirements and timelines apply. Shareholders should ensure CNIC/NICOP/CDC details and updated folio/CDS information are on record to facilitate distribution and transmission. Forms and financial statements are available on the company website.
Contact and resources: email [email protected] and visit https://www.murreebrewery.com/financials for the notice, annual report and proxy information.
Published in Dunya on Friday, 2 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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