BFAGRO · Barkat Frisian Agro Limited
Barkat Frisian Agro AGM Resolutions Adopted for FY2026
Official PSX filing title: CERTIFIED COPY OF THE RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING
- Filed
- 28 October 2026 at 3:13 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Barkat Frisian Agro Limited submitted the certified copy of resolutions adopted at its Annual General Meeting held on October 28, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, appointed auditors M/s. Crowe Hussain Chaudhury & Co., and approved an alteration to Article 50 regarding directors' remuneration.
Key takeaways
- Adopted unconsolidated and consolidated financial statements for the year ended June 30, 2026
- Appointed M/s. Crowe Hussain Chaudhury & Co. as auditors for the year ending June 30, 2027
- Passed a special resolution to alter Article 50 of the Articles of Association regarding directors' remuneration
- #agm
- #resolutions
- #financial-statements
- #auditors
- #directors-remuneration
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