⚡ Flash Summary

Bunny’s Limited has announced an upcoming Annual General Meeting (AGM) scheduled for October 28, 2025, where shareholders will vote on key resolutions. A primary focus of the meeting is the proposed subdivision of the company’s share capital, changing the face value of each share from Rs. 10 to Re. 1. Shareholders will also vote on whether the company can transmit annual audited financial statements via QR code and web link instead of physical copies. The company has arranged for video link attendance and is requesting shareholders to register by October 26, 2025.

📌 Key Takeaways

• 🗓️ Bunny’s Limited AGM will be held on October 28, 2025.
• 🏢 The AGM will take place at 105/A, Quaid-e-Azam Industrial Estate, Kot Lakhpat, Lahore.
• 🖥️ Shareholders can attend via video link by registering before October 26, 2025.
• ✂️ Key resolution: Subdivision of share capital from Rs. 10 to Re. 1 per share.
• 📊 Existing capital includes authorized, issued, and paid-up capital.
• 📈 Authorized Capital to be subdivided from 100,000,000 shares of Rs. 10 to 1,000,000,000 shares of Re. 1.
• 💰 Issued/subscribed/paid-up Capital to be subdivided from 66,805,270 shares of Rs. 10 to 668,052,700 shares of Re. 1.
• 📜 Amendments to Memorandum and Articles of Association to reflect share subdivision.
• 🌐 Approval sought for online transmission of annual audited financial statements via QR code and web link.
• ✅ Members’ consent required for transmitting financial statements online.
• 📧 E-voting and postal ballot options available for shareholders.
• 🗳️ Postal ballots must reach by October 25, 2025.
• 🚫 No gifts will be distributed at the meeting, adhering to SECP regulations.
• 🏦 Shareholders requested to provide IBAN/CNIC for E-Dividend payment.
• 🔒 Share transfer books will be closed from October 21 to October 28, 2025.

🎯 Investment Thesis

Based solely on the AGM notice, a HOLD recommendation is appropriate. The resolutions are largely procedural and reflect standard corporate governance practices. The share subdivision may have minor positive impacts on liquidity, but this is not a strong enough catalyst to warrant a BUY rating without further financial analysis. A more definitive BUY/SELL recommendation would require a thorough analysis of Bunny’s Limited’s financial performance and strategic outlook.