Notices Closes 27 Oct 2026
Barkat Frisian Agro Ltd — Postal Ballot for Special Business; AGM 2026-10-28
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. Purpose: Postal ballot for voting on a special resolution to amend Article 50 of the Articles of Association regarding remuneration of directors and to authorize the Chief Executive Officer to complete all acts and formalities in relation to the resolution.
| Annual General Meeting | Wednesday, 2026-10-28 at 2:30 PM |
|---|---|
| Venue | AURA Ballroom, Rashid Minhas Road, Block 10A, Gulshan-e-Iqbal, Karachi |
| Postal ballot submission address | Chairman, Office No: 601, 6th Floor, Balad Trade Center (BTC-3), Karachi |
| Contact & Website | UAN: +92 21 33383348 / 33480833; Email: [email protected]; Website: www.barkatfrisian.com |
| Ballot deadline | Ballot paper must reach the Chairman by or before 2026-10-27 before 5:00 PM |
Voting instructions: Shareholders or their proxies should complete the postal ballot form, indicate assent or dissent by ticking the appropriate box, sign the ballot and enclose a copy of CNIC/Passport (or, for corporate representatives, CNIC of the authorized person plus Board Resolution/Power of Attorney/Authorization Letter as required under Sections 138 or 139 of the Companies Act, 2017). Incomplete, unsigned or late postal ballots will be rejected.
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 be substituted with provisions titled 'Remuneration of Directors' specifying that directors' remuneration shall be determined by the Board and that the Chief Executive Officer is authorized to take all acts and complete legal formalities to give effect to the resolution."
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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