GEMBCEM · GEMBCEM
Notice of Annual Review Meeting
- Filed
- 5 October 2026 at 3:08 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Burj Clean Energy Modaraba has issued a notice for its 2nd Annual Review Meeting (ARM) scheduled to be held on Monday, October 26, 2026, at 11:00 AM at its registered office in Karachi and via video conferencing. The meeting's agenda includes the adoption of financial statements for the year ended June 30, 2026, approval of a final cash dividend of Rs 0.60 per certificate (6%), and the appointment of auditors. Certificate transfer books will remain closed from October 20 to October 26, 2026.
Key takeaways
- 2nd Annual Review Meeting set for October 26, 2026.
- Proposed final cash dividend of Rs 0.60 per certificate (6%).
- Certificate transfer books closed from October 20 to October 26, 2026.
- Audited financial statements for the year ended June 30, 2026, to be considered.
- #ARM
- #dividend
- #annual review meeting
- #financial results
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.