Barkat Frisian Agro Limited — Notice of Annual General Meeting in Karachi on 2026-10-28

Barkat Frisian Agro Limited has called its Annual General Meeting (AGM) for Wednesday, 28 October 2026 at 2:30 PM to be held at AURA Ballroom, W446+M7W, Rashid Minhas Road, Block 10-A, Gulshan‑e‑Iqbal, Karachi. Shareholders may also attend via video link; financial statements and related reports have been uploaded at the company investor page.

The agenda includes ordinary business—presentation and adoption of audited consolidated and unconsolidated financial statements for year ended 30 June 2026 and appointment/fixation of remuneration of auditors—and special business proposing an amendment to Article 50 of the Articles of Association concerning remuneration of directors. The Board recommends appointment of M/s. Crowe Hussain Chaudhry & Co., Chartered Accountants, as statutory auditors.

Closure of Share Transfer Books: Share transfer books will remain closed from Wednesday, 2026-10-21 to Wednesday, 2026-10-28 (both days inclusive). Transfers received at the Share Registrar/Transfer Agent by close of business on Tuesday, 2026-10-20 will be treated as in time for the AGM.

Participation and proxy details: Members appearing in the register as of 2026-10-20 are entitled to attend and vote. Members may attend in person, appoint proxies, or participate via video conferencing by registering with required information (name, CNIC/NTN, folio/CDC IAS no., cell no., email) to [email protected] at least 48 hours before the AGM. Proxy forms must be duly completed and deposited as instructed in the notice.

Additional instructions for CDC account holders and corporate representatives follow regulatory guidelines and require identification/documentation as per the Securities and Exchange Commission of Pakistan and CDC circulars.

By order of the Board: Muhammad Ali Ansari, Company Secretary. Karachi: 2026-10-07.