30 Jul 2026
Appointment of Chairman and Chief Executive Officer Murree Brewery Co. Ltd. announced the re-appointment of Ch. Mueen Afzal as Chairman of the Board of Directors and Mr. Isphanyar M. Bhandara as Chief Executive Officer, effective July 27, 2026. Material 27 Jul 2026
Board Meeting Other Than Financial Results Murree Brewery Company Limited has announced a Board of Directors meeting scheduled for July 30, 2026, to appoint a new Chairman and Chief Executive Officer and to reconstitute board committees. A closed period has been declared from July 27, 2026, to July 30, 2026, during which trading in company shares by insiders is prohibited. Meetings 22 Jul 2026
ELECTION OF DIRECTORS - EOGM HELD ON JULY 22, 2026 Murree Brewery Company Limited has announced the election of eight directors for a three-year term, effective July 27, 2026, following the Extraordinary General Meeting held on July 22, 2026. Material 22 Jul 2026
CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 22, 2026. Murree Brewery Company Limited held an Extraordinary General Meeting on July 22, 2026, where shareholders elected a new Board of Directors for a three-year term commencing July 27, 2026. Material 15 Jul 2026
Notice of Election of Directors U/s 159(4) of the Companies Act, 2017 and Ballot Papers Published in the Newspapers. Murree Brewery Company Limited has published a notice for the election of directors, scheduled for the Extraordinary General Meeting on July 22, 2026. The company has provided the list of candidates and instructions for postal and e-voting procedures as required under the Companies Act, 2017. OTHERS 14 Jul 2026
Notice of Election of Directors U/s 159(4) of the Companies Act, 2017 and Ballot Papers Murree Brewery Company Limited has issued a notice for the election of directors to be held at the Extraordinary General Meeting on July 22, 2026. As the number of candidates exceeds the number of fixed seats, a formal election process will take place, with e-voting and postal ballot facilities provided to shareholders. OTHERS 02 Jul 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING PUBLISHED IN THE NEWSPAPERS Murree Brewery Company Limited has published the notice for its Extraordinary General Meeting (EOGM) scheduled for July 22, 2026. The primary agenda includes the election of eight directors for a three-year term. Meetings 01 Jul 2026
Notice of Extraordinary General Meeting Murree Brewery Company Limited has announced an Extraordinary General Meeting (EOGM) to be held on July 22, 2026, at its registered office in Rawalpindi. The primary agenda is the election of eight directors for a new three-year term commencing July 27, 2026. Meetings 13 May 2026
Credit of Third Interim Cash Dividend - FY 2025-26 Murree Brewery Company Limited has successfully credited the third interim cash dividend of Rs. 10 per share (100%) for the financial year ending June 30, 2026, to the designated bank accounts of its shareholders. Actions 29 Apr 2026
Transmission of Quarterly Report for the Period Ended March 31, 2026 Murree Brewery Company Limited reported a 9% increase in profit after tax to PKR 2,693 million for the nine months ended March 31, 2026, compared to the same period last year. The Board of Directors also declared a third interim cash dividend of 100% (PKR 10 per share) for the year ending June 30, 2026. Financials 24 Apr 2026
Material Information Murree Brewery Company Limited has announced that its Board of Directors has set the number of directors for the upcoming three-year term at eight. Additionally, the company will hold an Extraordinary General Meeting (EOGM) on July 22, 2026, for the election of directors, with the share transfer books closed from July 16 to July 22, 2026. Material 24 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Murree Brewery Co. Ltd. reported a net profit of PKR 2,692.8 million for the nine months ended March 31, 2026, compared to PKR 2,466.6 million in the same period last year. The Board of Directors also declared an interim cash dividend of PKR 10 per share (100%). Financials 16 Apr 2026
Board Meeting Murree Brewery Co. Ltd. has announced that a meeting of its Board of Directors will be held on April 24, 2026, to consider the 3rd quarter accounts for the period ended March 31, 2026, and to consider any entitlement. Additionally, a closed period is declared from April 17, 2026, to April 24, 2026. Meetings 16 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Murree Brewery Company Limited reported a disclosure of interest where a substantial shareholder, Jamshed Minoo Bhandara, bought 100,000 shares in the ready market at a rate of 840.00. Insiders 16 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Murree Brewery Company Limited reported a disclosure of interest where a substantial shareholder, Jamshed Minoo Bhandara, bought 100,000 shares in the ready market at a rate of 840.00. Insiders 10 Mar 2026
Credit of Second Interim Cash Dividend - FY 2025-26 OTHERS 27 Feb 2026
Transmission of Quarterly Report for the Period Ended December 31, 2025 Financials 20 Feb 2026
Financial Results for the Quarter Ended December 31, 2025 Financials 12 Feb 2026
Board Meeting Meetings 12 Feb 2026
Board Meeting Meetings 
