⏸️ BERG: HOLD Signal (5/10) – Notice of Annual General Meeting

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, at 10:00 am.
• 📍 Meeting to be held at 28-Km Off, Multan Road, Lahore, and/or virtually.
• 📝 Agenda includes confirming minutes of the AGM held on October 25, 2024.
• ✅ Audited Accounts for the year ended June 30, 2025, will be reviewed and adopted.
• 🧑‍⚖️ Auditors will be appointed for the year ending June 30, 2026.
• 💰 Cash dividend of Rs. 5.00 per share (50%) approved for the year 2025.
• 📚 Share Transfer Books will be closed from October 21, 2025, to October 27, 2025.
• 🏦 Dividend will be paid to members listed in the Register on October 20, 2025.
• ✉️ Members should notify the Registrar of any address changes.
• 💻 Online AGM attendance requires registration; details to be provided by October 22, 2025.
• ⚠️ Withholding tax on dividends: 15% for filers and 30% for non-filers.
• 🏦 Electronic payment of dividends is mandatory; bank details required.
• 🌐 Annual Report is available on the company’s website: www.berger.com.pk.
• 🗣️ Shareholders holding >=10% shareholding can request video conferencing facility 10 days before AGM

🎯 Investment Thesis

HOLD. The dividend announcement is a positive sign, reflecting the company’s ability to generate profits and return value to shareholders. However, without a detailed financial report, it’s difficult to make a strong buy recommendation. A hold recommendation is appropriate until a more comprehensive financial analysis can be performed, incorporating revenue trends, profitability, and growth prospects. Price target: A further review of complete financials and market conditions is needed before setting a price target.