Karachi: BRR Guardian Limited has announced its 2nd Annual General Meeting (AGM) to be held on October 28, 2024, at the BRR Tower Hassan Ali Street, Karachi. The meeting is set to review the company’s financials and strategic directions, including the approval of dividends and the appointment of auditors.

The agenda for the AGM includes confirming the minutes of the last General Meeting, receiving and adopting the Audited Financial Statements for the year ended June 30, 2024, along with the Directors' and Auditors' reports. According to information available from the Pakistan Stock Exchange (PSX), these documents highlight the company’s performance and strategic initiatives over the past fiscal year.

A key item on the agenda is the approval of a final cash dividend of Rs. 0.5 per share, equating to 5%, recommended by the Board of Directors. This reflects the company’s continued commitment to delivering shareholder value amidst its operational achievements and financial stability.

Additionally, the AGM will address the reappointment of the company’s auditors, Crowe Hussain Chaudhry & Co, Chartered Accountants, for the fiscal year ending June 30, 2025. The auditors, being eligible for re-appointment, have offered themselves for continuation of service.

The company has also ensured compliance with regulatory requirements by making its annual report for the financial year ended June 30, 2024, accessible on its website, in line with directives from the Securities and Exchange Commission of Pakistan (SECP) under S.R.O. 389(I)/2023.

The upcoming AGM is an essential platform for shareholder engagement and will play a crucial role in shaping the future strategic direction of BRR Guardian Limited.