Karachi: Barkat Frisian Agro Limited has scheduled a meeting of its Board of Directors to take place on February 25, 2026. The meeting will convene at 2:00 PM at the Company’s Head Office located at No. 601, 6th Floor, Balad Trade Centre – III (BTC-3) and will also be accessible via videoconferencing. The primary agenda will be to consider the half-yearly accounts for the period ending December 31, 2025, and to discuss any potential declarations of entitlement.

The company has officially declared a “Closed Period” starting from February 17, 2026, through February 25, 2026, inclusive of both dates. This period is mandated by Clause 5.6.4 of the Pakistan Stock Exchange Regulations. During this time, no director, CEO, or executive of Barkat Frisian Agro Limited is permitted to engage in any direct or indirect dealings in the company’s shares.

According to information available from the Pakistan Stock Exchange (PSX), the announcement serves to keep TRE Certificate Holders informed of the company’s compliance with regulatory requirements. Barkat Frisian Agro Limited operates within the agricultural sector, and its adherence to these protocols underscores its commitment to corporate governance and transparency.