⚡ Flash Summary

Blue-Ex Limited will hold its Annual General Meeting (AGM) on Tuesday, October 28, 2025, at 4:30 p.m. in Karachi. The meeting will cover the adoption of financial statements for the year ended June 30, 2025, the appointment of auditors, and other general business. Shareholders are encouraged to attend via video conferencing, and the company has uploaded financial statements to its website. The share transfer book will be closed from October 22 to October 28, 2025.

📌 Key Takeaways

• 📅 AGM scheduled for Tuesday, October 28, 2025, at 4:30 p.m. in Karachi.
• 🏢 Registered office is the venue; video link facility is also available for attendance.
• ✅ Adoption of audited unconsolidated and consolidated financial statements for the year ended June 30, 2025, is on the agenda.
• 👨‍💼 Auditors’ appointment and remuneration are also up for consideration.
• 🌐 Financial statements are available for download on the company’s website: https://www.blue-ex.com/corporate/financial-report.
• 🤝 M/s. Crowe Hussain Chaudhury & Co. recommended for reappointment as statutory auditors for the year ending June 30, 2026.
• 🛑 Share transfer book will be closed from Wednesday, October 22, 2025, to Tuesday, October 28, 2025.
• ✉️ Members can appoint proxies to attend and vote on their behalf; proxies must be received 48 hours before the meeting.
• 🆔 Members with shares in CDC need to bring their original CNIC and account details.
• 🖥️ Video-conferencing facility is available; registration required via email.
• 🗳️ Members can vote through postal ballot for director elections and other agenda items.
• 📝 Shareholders yet to provide CNIC are advised to submit attested copies.
• 📧 Shareholders can request to receive the Annual Report and AGM Notice by email.
• 🏦 Electronic dividend mandate is mandatory; shareholders should provide bank account details.

🎯 Investment Thesis

Given the lack of financial data, a neutral HOLD rating is appropriate. More information is needed before determining whether to BUY or SELL. A thorough review of the company’s financials for the year ended June 30, 2025, is essential. The rating could change once the company’s performance is evaluated.