⚡ Flash Summary

Barkat Frisian Agro Limited will hold its 9th Annual General Meeting (AGM) on October 27, 2025, both physically in Karachi and via video link. The meeting will address the audited financial statements for the year ending June 30, 2025. Shareholders will also vote to appoint auditors for the year ending June 30, 2026 and approve the circulation of financial statements through QR codes and weblinks as permitted by regulations. The share transfer books will be closed from October 21 to October 27, 2025.

📌 Key Takeaways

• 🗓️ The 9th Annual General Meeting (AGM) of Barkat Frisian Agro Limited is scheduled for October 27, 2025.
• 📍 The AGM will be held at Majestic next to Lal Qila Restaurant, Karachi, and accessible via video link.
• ✅ Shareholders will consider and adopt the audited financial statements for the year ended June 30, 2025.
• 👩‍💼 M/s. Naveed Zafar Ashfaq Jaffery and Co. are proposed for reappointment as auditors for the year ending June 30, 2026.
• 🔗 The company’s financial statements can be downloaded from https://www.barkatfrisian.com/financial-reports.html.
• ✉️ Shareholders will vote on approving the circulation of financial statements via QR code and weblink, as per S.R.O. 389(0)/2023.
• 🚫 The Share Transfer Books will be closed from October 21, 2025, to October 27, 2025.
• 🗳️ Members registered by October 20, 2025, are entitled to attend and vote at the AGM, either in person or through a proxy.
• 🌐 Members can participate in the AGM through video conferencing by registering via email at general.meetings@barkatfrisian.com at least 48 hours before the AGM.
• 🔑 To register for video conferencing, members must provide their name, CNIC/NTN No., Folio No./CDC IAS No., Cell No., and Email Address.
• 📜 Proxy forms must be deposited via email or post to CDC Share Registrar Services Limited at least 48 hours before the AGM.
• ✔️ CDC Investor Account Holders must follow specific guidelines laid down in Circular No. 1 dated January 26, 2000, issued by SECP.
• 💻 E-voting will be available from October 21, 2025, 9:00 a.m. to October 26, 2025, 5:00 p.m.
• ✉️ Alternatively, members can vote through postal ballot; the ballot paper must reach the Chairman by October 26, 2025, before 5:00 p.m.
• ℹ️ A statement under section 134(3) of the Companies Act, 2017, provides material facts pertaining to the special business.

🎯 Investment Thesis

Based on the information provided, a definitive BUY/SELL/HOLD recommendation is not possible. The announcement is purely procedural and does not offer insights into the company’s financial health or future prospects. Therefore, a HOLD rating is appropriate until further financial information becomes available. A price target and time horizon cannot be estimated without financial data.