Notices Closes 28 Oct 2026
Barkat Frisian Agro Ltd — Notice of Annual General Meeting (Karachi) Oct 28, 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 Wednesday, 28 October 2026.
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Barkat Frisian Agro Limited gives notice of its Annual General Meeting (AGM) of shareholders to transact ordinary and special business including adoption of audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, appointment of auditors and a proposed alteration of Article 50 concerning remuneration of directors.
| Issuer | Barkat Frisian Agro Limited |
|---|---|
| Meeting | Annual General Meeting (AGM) |
| Date & Time | 2026-10-28 at 2:30 PM |
| Venue | AURA Ballroom, W446+M7W, Rashid Minhas Road, Block 10-A, Gulshan-e-Iqbal, Karachi |
| Virtual Attendance | Video link facility available; members must register by email at [email protected] at least 48 hours before the AGM and provide required details (name, CNIC/NTN, folio/CDC IAS No., cell number, email) |
| Financial Statements | Audited financial statements for year ended June 30, 2026 available at https://barkatfrisian.com/investor-information.html |
| Auditors | Board recommends appointment of M/s Crowe Hussain Chaudhry & Co., Chartered Accountants, as statutory auditors; retiring auditors: M/s Naveed Zafar Ashfaq Jaffery & Co. |
| Special Resolution | Proposed amendment of Article 50 of the Articles of Association concerning remuneration of directors |
Share transfer books closure: from Wednesday, 2026-10-21 to Wednesday, 2026-10-28 (both days inclusive). Share transfers received at the Company’s Share Registrar (CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrae-e-Faisal, Karachi-74400) by close of business on Tuesday, October 20, 2026 will be treated as in time for the AGM.
| Participation & Proxy | Details |
|---|---|
| Registration for video attendance | Email [email protected] with: name, CNIC/NTN, folio/CDC IAS No., cell number, email at least 48 hours before the AGM |
| Proxy submission | Instrument of proxy (duly witnessed/notarized if required) must be deposited at the registered office or emailed as directed not later than 48 hours before the AGM |
| Guidance for CDC account holders | Follow CDC and SECP guidelines for authentication and submission as required |
By order of the Board: Muhammad Ali Ansari, Company Secretary. Notice dated Karachi: October 7, 2026.
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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