⏸️ BRRG: HOLD Signal (6/10) – The Certified True Copy of Ordinary Resolution and Special Resolution of BRR Guardian Limited has been passed in Annual General Meeting held on November 27, 2025

📌 Key Takeaways

• 🗓️ AGM held on November 27, 2025.
• ✅ Audited financial statements for the year ending June 30, 2025 approved.
• 📃 Various reports including Auditor’s, Chairperson’s, and Director’s Reports were approved.
• 💰 Final cash dividend of Re. 0.5 per share (5%) declared and approved.
• 👨‍💼 CEO’s efforts in profitability and performance appreciated.
• 👍 Several members re-elected as Directors for a term of three years.
• 👤 Mr. Ali Abdul Wahab and Miss. Zahra Omar elected as new directors.
• 🤝 M/s. Crowe Hussain Chaudhury & Co re-appointed as external auditors.
• 📅 Auditors re-appointed until the conclusion of the next AGM for the year ending June 30, 2026.
• 📜 New sub-clause (iA) added/amended to the Memorandum of Association to align with Shariah Rules.
• 🏢 The company may reserve a percentage of further issue for its employees under the Employees Stock Option Scheme.
• 🌱 10% of shareholders Equity/Paid-Up Capital can be set aside as Stock Options.
• Shares of nominal value of Rs. 10 each will be allotted under the BRR Guardian Limited Employees Stock Option Scheme 2025 (ESOS).
• 💸 Up to 10% of the paid-up Capital i.e. 9,500,849/-further ordinary shares of PKR. 10/- each can be issued under the ESOS Scheme.

🎯 Investment Thesis

Based on the limited information, a HOLD recommendation is appropriate. The dividend payout is a positive indicator, but a comprehensive analysis requires a look at the full financial statements. Further research is needed to understand the company’s revenue trends, profitability, and growth prospects. A price target cannot be established without detailed financial data.