⚡ Flash Summary

Barkat Frisian Agro Limited will hold its 9th Annual General Meeting on October 27, 2025, both in person and via video link. The meeting will cover standard items such as adopting the audited financial statements for the year ended June 30, 2025, and appointing auditors for the year ending June 30, 2026. A special resolution will be considered to approve the circulation of annual financial statements to members through QR codes and weblinks, in accordance with SECP guidelines.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 27, 2025, at 11:00 A.M. in Karachi.
• 🌐 AGM will be accessible through video link for remote participation.
• ✅ Agenda includes adopting the audited financial statements for the year ended June 30, 2025.
• 👨‍💼 Auditors for the year ending June 30, 2026, will be appointed.
• M/s. Naveed Zafar Ashfaq Jaffery and Co. Chartered Accountants are recommended for reappointment.
• 📲 Approval sought for circulating financial statements via QR code and weblink, as per SECP guidelines.
• 🔐 Share transfer books will be closed from October 21, 2025, to October 27, 2025.
• 🗳️ Members as of October 20, 2025, are eligible to attend and vote.
• ✉️ Proxy instruments must be deposited 48 hours before the AGM.
• 💻 Registration required to attend the AGM via video conferencing.
• 🆔 Members attending in person must show their original CNIC or passport.
• 🔗 Financial statements are available on the company’s website: www.barkatfrisian.com/financial-reports.html
• ✉️ Postal ballot option available for special business voting.
• 📧 E-voting facility available; details will be emailed to eligible members.
• 📅 E-voting lines will be open from October 21, 2025, to October 26, 2025.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. The document is procedural in nature and does not provide sufficient information to adjust an investment position. Further analysis of the financial statements is necessary to determine the company’s financial health and future prospects.