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BFBIO · BF Biosciences Limited

BF Biosciences Limited AGM Resolutions Passed for Year Ended June 30, 2026

Official PSX filing title: Certified true copy of the resolutions passed in the Annual General Meeting of the Company

Filed
28 October 2026 at 1:35 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

BF Biosciences Limited has released the certified true copy of resolutions passed during its Annual General Meeting held on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, re-appointed KPMG Taseer Hadi & Co. as auditors, and approved related party transactions.

Key takeaways

  • Confirmed minutes of previous AGM
  • Adopted audited financial statements for FY ended June 30, 2026
  • Re-appointed KPMG Taseer Hadi & Co. as external auditors
  • Approved related party transactions
  • #agm
  • #resolutions
  • #financial-statements
  • #auditors
  • #bfbio

Please cross-check with the official PSX filing before making an investment decision.