Notices Closes 27 Oct 2026
Barkat Frisian Agro Limited — Postal Ballot for Special Business (AGM 28 Oct 2026, Karachi)
Barkat Frisian Agro Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Barkat Frisian Agro Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: Barkat Frisian Agro Limited. Postal ballot for voting on Special Business to be considered at the Annual General Meeting on Wednesday, 28 October 2026 at 2:30 PM (AURA Ballroom, Rashid Minhas Road, Block 10A, Gulshan‑e‑Iqbal, Karachi).
| Meeting / Ballot Key Details | Information |
|---|---|
| Purpose | Vote by postal ballot on a resolution to substitute Article 50 of the Articles of Association concerning remuneration of directors and to authorize the Chief Executive Officer to complete related acts and filings. |
| Annual General Meeting | 2026-10-28, 2:30 PM |
| Ballot Submission Deadline | 2026-10-27 (must reach Chairman before 5:00 PM) |
| Submission Address | Chairman, Office No: 601, 6th Floor, Balad Trade Center (BTC‑3), Karachi. |
| Contact / UAN | +92 21 33383348 / 33480833 |
| Website / Ballot Form | www.barkatfrisian.com (ballot paper available on company website) |
Resolution summary: "Resolved that pursuant to Section 38 and all other applicable provisions of the Companies Act, 2017, the existing Article 50 of the Articles of Association of the Company be substituted with the provision titled '50. Remuneration of Directors' which provides that directors' remuneration shall be determined from time to time by the Board of Directors subject to the Companies Act, 2017 and applicable laws and regulations. Further resolved that the Chief Executive Officer be authorized to do all acts, deeds and things, take necessary actions and complete all legal formalities and file necessary documents to give effect to the resolution."
Submission requirements and instructions:
1. Duly filled postal ballot must be sent to the Chairman at the address above or the company email: [email protected].
2. Copy of CNIC/Passport (or for foreigners) must be enclosed with the postal ballot form.
3. Ballot papers must reach the Chairman within business hours on or before 2026-10-27 before 5:00 PM; postal ballots received after that time will not be considered.
4. Signature on the ballot must match the signature on CNIC/Passport.
5. Incomplete, unsigned, incorrect, defaced, torn or mutilated ballots or over‑written papers will be rejected.
6. If voting by representative of a corporate body or Federal Government, the ballot must be accompanied by CNIC of the authorized person, an attested copy of Board Resolution/Power of Attorney/Authorization Letter in accordance with Sections 138 or 139 of the Companies Act, 2017 as applicable.
Shareholders may download the postal ballot form from the company's website and send the completed form with required enclosures to the Chairman by the stated deadline.
Published in The Nation on Wednesday, 7 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 27 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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