Karachi: Burj Clean Energy Modaraba has scheduled its 2nd Annual Review Meeting for October 26, 2026, according to a notice released ahead of its publication and dispatch to certificate holders. The meeting will take place at 11:00 AM at the Modaraba's registered office in Karachi and will also be accessible via videoconferencing.

The agenda for the meeting includes several items of ordinary business. The certificate holders will be asked to confirm the minutes from the previous Annual Review Meeting held on October 28, 2025. Additionally, they will receive, consider, and adopt the separate and consolidated audited financial statements for the fiscal year ending June 30, 2026. This includes reviewing the Chairman's Review Report, Director's Report, and the Auditor's Report contained within the Annual Report 2026.

A key item on the agenda is the consideration and approval of a final dividend payment. The Board of Directors has recommended a dividend rate of Rs 0.60 per certificate, which constitutes a 6% return for the year ended June 30, 2026. Certificate holders will also decide on the appointment of auditors, with the current auditors, M/s. BDO Ebrahim & Co. Chartered Accountants, offering themselves for re-appointment to hold office until the conclusion of the next Annual Review Meeting.

According to information available from the Pakistan Stock Exchange (PSX), Burj Clean Energy Modaraba operates within the designated market category, a sector closely monitored by investors and analysts alike. The meeting will conclude with the transaction of any other business with the permission of the Chair.