Notices Closes 27 Oct 2026
Barkat Frisian Agro Ltd — Postal Ballot for Special Business and AGM (28 Oct 2026)
Barkat Frisian Agro Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Karachi, Pakistan. Issued by Barkat Frisian Agro Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: Barkat Frisian Agro Limited issues a postal ballot for voting on a Special Business to be considered at the Annual General Meeting.
| Meeting / Ballot Details | |
|---|---|
| Annual General Meeting (Special Business) — Date & Time | Wednesday, October 28, 2026 at 2:30 PM |
| Venue | AURA Ballroom, W446+M7W, Rashid Minhas Road, Block 10A, Gulshan-e-Iqbal, Karachi |
| Purpose / Resolution | To approve substituting Article 50 of the Articles of Association concerning "Remuneration of Directors" and to authorize the Chief Executive Officer of the Company to take all acts and complete legal formalities necessary to give effect to the resolution. |
| Who may vote | Registered shareholders or their proxy/authorized signatory (shareholder details, folio/CDS account and number of shares to be provided on the ballot form). |
| Required enclosures | Copy of CNIC/Passport (or for a foreigner), and where applicable for a corporate representative: copy of CNIC of the authorized person, attested copy of Board Resolution / Power of Attorney / Authorization Letter. |
| Signature requirements | Signature on the ballot paper must match the signature on the CNIC/Passport (or authorized signatory documentation for corporates). |
| Submission address & contact | Send duly filled ballot paper to the Chairman at Office No: 601, 6th Floor, Balad Trade Center (BTC-3), Karachi. Email: [email protected]. Website: www.barkatfrisian.com. |
| Deadline for receipt of postal ballot | Ballot paper must reach the Chairman by or before Tuesday, October 27, 2026 before 5:00 PM; any postal ballot received after this date will not be considered. |
Voting instruction: mark assent (FOR) or dissent (AGAINST) by ticking the appropriate box; if both boxes are ticked the poll shall be treated as "Rejected". Ballot paper format is available for download from the company website.
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.
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