02 Oct 2026
Notice of Annual General Meeting Published in the Newspapers Murree Brewery Company Limited has published the notice of its 159th Annual General Meeting (AGM) to be held on October 23, 2026, in newspapers. The meeting will address ordinary business including the adoption of financial statements, final cash dividend approval, and auditor appointment. Meetings 01 Oct 2026
Transmission of Annual Report for the Year Ended June 30, 2026 Murree Brewery Company Limited reported its annual audited financial results for the year ended June 30, 2026, delivering robust top-line and bottom-line growth alongside a final cash dividend recommendation of PKR 14.50 per share (145%), taking total annual payout to PKR 41.50 per share (415%). Net sales increased by 12% YoY to PKR 31,996 million, while profit after tax grew 16% YoY to PKR 3,790.4 million. Financials 01 Oct 2026
Notice of Annual General Meeting Murree Brewery Company Limited issued a notice for its 159th Annual General Meeting (AGM) to be held on October 23, 2026, to consider annual financial statements, a final cash dividend of Rs. 14.5 per share (145%), and the appointment of auditors. Share transfer books will remain closed from October 16 to October 23, 2026. Meetings 21 Sep 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 disclosed an insider transaction where Executive Director Isphanyar M. Bhandara acquired 1,000,074 shares (Other-In nature) in physical form on September 15, 2026, bringing his cumulative holding to 5,603,354 shares (20.26%). Insiders 18 Sep 2026
Financial Results for the Year Ended June 30, 2026 Murree Brewery Co. Ltd. reported its annual financial results for the year ended June 30, 2026, posting a profit after tax of PKR 3,790,414 thousand (EPS of PKR 137.02) compared to PKR 3,262,052 thousand (EPS of PKR 117.92) in the prior year. The Board of Directors recommended a final cash dividend of PKR 14.50 per share (145%), bringing the total cash dividend for the year to PKR 41.50 per share (415%). Financials 11 Sep 2026
Board Meeting Murree Brewery Co. Ltd. has announced that a meeting of its Board of Directors will be held on September 18, 2026, to consider the annual audited financial statements for the year ended June 30, 2026, and to consider any entitlement. A closed period is in effect from September 11, 2026, to September 18, 2026. Meetings 02 Sep 2026
Appointment of Director Murree Brewery Co. Ltd. has announced the appointment of Mr. Shahbaz Haider Agha as a Director of the company effective September 02, 2026, replacing the late Mrs. Goshi M. Bhandara. Material 28 Aug 2026
Sad Demise of Mrs. Goshi M. Bhandara, Director Murree Brewery Co. Ltd. announced the sad demise of Mrs. Goshi M. Bhandara, Director of the company and mother of the CEO, on August 27, 2026. The casual vacancy on the board will be filled in due course in accordance with the Companies Act, 2017. Material 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
CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 22, 2026. OTHERS 22 Jul 2026
ELECTION OF DIRECTORS - EOGM HELD ON JULY 22, 2026 OTHERS 15 Jul 2026
Notice of Election of Directors U/s 159(4) of the Companies Act, 2017 and Ballot Papers Published in the Newspapers. OTHERS 14 Jul 2026
Notice of Election of Directors U/s 159(4) of the Companies Act, 2017 and Ballot Papers OTHERS 02 Jul 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING PUBLISHED IN THE NEWSPAPERS OTHERS 01 Jul 2026
Notice of Extraordinary General Meeting OTHERS 13 May 2026
Credit of Third Interim Cash Dividend - FY 2025-26 OTHERS 29 Apr 2026
Transmission of Quarterly Report for the Period Ended March 31, 2026 Financials 24 Apr 2026
Material Information OTHERS 24 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Financials 
