Notices Closes 28 Oct 2026
Barkat Frisian Agro Ltd. — Notice of Annual General Meeting (Karachi) 2026-10-28
Barkat Frisian Agro Ltd. · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi. Issued by Barkat Frisian Agro Ltd.. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Barkat Frisian Agro Limited hereby gives notice of its Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026 at 2:30 PM at AURA Ballroom, W446+M7W, Rashid Minhas Road, Block 10-A, Gulshan-e-Iqbal, Karachi, and via video link. Financial statements for the year ended June 30, 2026 have been uploaded at the company’s investor information page.
| Issuer | Barkat Frisian Agro Limited |
| Meeting | Annual General Meeting |
| Date & Time | 2026-10-28, 2:30 PM |
| Venue | AURA Ballroom, Rashid Minhas Road, Block 10-A, Gulshan-e-Iqbal, Karachi (and via video link) |
| Issuer Signatory | Muhammad Ali Ansari, Company Secretary (By order of the Board) |
| Link to Financial Statements | https://barkatfrisian.com/investor-information.html |
Agenda (Ordinary & Special Business)
| 1. Ordinary Business | To receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026 together with auditors’ and directors’ reports; and to appoint auditors for the year ending June 30, 2027 and fix their remuneration. |
| 2. Special Business | Proposed special resolution to alter Article 50 of the Articles of Association regarding remuneration of directors (substitution of current Article 50 as recommended by the Board). |
Key Deadlines & Participation
| Closure of Share Transfer Books | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Registration for Video Participation | Members must register by emailing [email protected] at least 48 hours before the AGM and provide: Name, CNIC/NTN, Folio/CDC IAS No., Cell No., and Email Address. Login facility will remain open from 2:00 PM until the end of the AGM. |
| Proxies | Instrument of proxy, duly signed and/or notarized where required, must be deposited at the registered address (Office No. 601, 6th Floor, Balder Trade Center - III (BTC-3), Khayaban-e-Jami, Clifton, Karachi) or emailed to [email protected] not less than 48 hours before the AGM. |
Members on the Register of Members as of October 20, 2026 are entitled to attend and vote. Statements of material facts pursuant to Section 134(3) of the Companies Act, 2017 are annexed to the notice sent to members.
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 Wednesday, 28 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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