⚡ Flash Summary

Barkat Frisian Agro Limited’s 9th Annual General Meeting (AGM) will be held on October 27, 2025, both in person and via video link. Shareholders will consider the audited financial statements for the year ended June 30, 2025, along with auditor and director reports. The meeting also includes the appointment of auditors for the year ending June 30, 2026. Shareholders can participate by registering through email and must adhere to guidelines for Central Depository Company of Pakistan Limited (‘CDC’) Investor Account Holders.

📌 Key Takeaways

• 🗓️ AGM Date: October 27, 2025, at 11:00 A.M.
• 📍 Location: Majestic next to Lal Qila Restaurant, Karachi, and via video link.
• 📄 Agenda: Approval of audited financial statements for the year ended June 30, 2025.
• 👤 Auditor Appointment: Appointment of auditors for the year ending June 30, 2026.
• 💻 Electronic Access: Financial statements available on the company website.
• 🔗 Website Link: https://www.barkatfrisian.com/financial-reports
• 🏦 Auditor Details: M/s. Naveed Zafar Ashfaq Jaffery and Co. recommended for reappointment.
• 🔒 Share Transfer Closure: Share transfer books closed from October 20, 2025, to October 27, 2025.
• 📧 Registration: Members can register for video conferencing via email at general.meetings@barkatfrisian.com.
• 🗳️ E-Voting: E-voting details to be shared with members having valid CNIC, cell numbers, and email addresses.
• ✉️ Postal Ballot: Members may opt for voting through postal ballot.
• 🚫 No Gifts: No gifts, cash, coupons or vouchers will be distributed at the AGM.
• 🏢 Contact: Company Secretary via company.secretary@barkatfrisian.com, +92-21-33383348 / +92-21-33480833.

🎯 Investment Thesis

Based on the AGM notice alone, a HOLD recommendation is appropriate as there isn’t enough information to form a Buy or Sell thesis. Further financial reports and company performance data would be required.