Rawalpindi: Murree Brewery Co. Ltd. has scheduled its 159th Annual General Meeting (AGM) for October 23, 2026, at its registered office located at 3-National Park Road, Rawalpindi, commencing at 9:30 a.m. The announcement was made in a notice released on October 1, 2026, detailing the agenda for the meeting and associated shareholder information.

The company's Share Transfer Books will be closed from October 16 to October 23, 2026, inclusive of both dates. Transfers submitted to CDC Share Registrar Services Limited in Karachi by the close of business on October 15, 2026, will be considered timely for entitlements.

Key agenda items for the AGM include the adoption of the Annual Audited Financial Statements, Directors and Auditor's Reports, and the Chairman's Review Report for the fiscal year ending June 30, 2026. Additionally, shareholders will vote on the approval of a final cash dividend of 145%, amounting to Rs. 14.5 per share of Rs. 10 each, as recommended by the Board of Directors.

This final dividend is in addition to interim dividends of 270%, equating to Rs. 27 per share, already disbursed to shareholders. This cumulative dividend totals 415%, or Rs. 41.5 per share, for the fiscal year.

Murree Brewery's agenda also includes the reappointment of M/s KPMG Taseer Hadi & Co. Chartered Accountants as auditors for the fiscal year ending June 30, 2027, with remuneration to be determined.

According to information available from the Pakistan Stock Exchange (PSX), Murree Brewery operates within the designated market category, ensuring transparency and adherence to regulatory standards. The announcement of the AGM provides investors with essential details for participation and decision-making in the company's governance and financial affairs.