Karachi: Barkat Frisian Agro Limited has announced the scheduling of its Annual General Meeting (AGM) on Wednesday, October 28, 2026, at 2:30 P.M. The meeting will be conducted at AURA Ballroom, located at Rashid Minhas Road, Block 10-A, Gulshan-e-Iqbal, Karachi, with an additional provision for participation through a video link facility.

The agenda for the AGM includes the consideration and adoption of the company's audited unconsolidated and consolidated financial statements for the fiscal year ending June 30, 2026. Shareholders will review reports from auditors and directors accompanying these financial statements.

Another key item on the agenda is the appointment of auditors for the company for the fiscal year ending June 30, 2027. The Board of Directors, following a recommendation from its Audit Committee, has proposed the appointment of M/s. Crowe Hussain Chaudhry & Co. Chartered Accountants as the new statutory auditors. The outgoing auditors, Mis. Naveed Zafar Ashfaq Jaffery and Co., served the company for eight years.

According to information available from the Pakistan Stock Exchange (PSX), A special resolution will also be considered during the meeting, which involves amending Article 50 of the Articles of Association of the company. The proposed amendment will allow the Board of Directors to determine the remuneration of the directors, subject to the provisions of the Companies Act, 2017, and applicable laws and regulations.

The company has further authorized its Chief Executive Officer to undertake all necessary actions and legal formalities to implement the resolution if approved. The statements of material facts, as required by Section 134 (3) of the Companies Act, 2017, are included in the notice sent to members ahead of the meeting.