Karachi: Barkat Frisian Agro Limited has announced that its Board of Directors will convene on Thursday, October 1, 2026, at 3:30 PM. The meeting will take place at the Company's Head Office, located on the 6th Floor of Balad Trade Centre - Ill, and will also be accessible via videoconferencing. The agenda for this gathering includes the review of the Annual Accounts for the fiscal year ending June 30, 2026, and the consideration of any potential entitlement declarations.

In compliance with regulatory requirements, the Company has instituted a "Closed Period" effective from September 23, 2026, to October 1, 2026. During this period, as stipulated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, no Director, CEO, or Executive of Barkat Frisian Agro Limited is permitted to engage in any transactions involving the Company's shares, either directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), companies are mandated to enforce such closed periods to ensure transparency and prevent insider trading prior to major announcements. The Company has duly notified the TRE Certificate Holders of the Exchange about these developments.

The forthcoming board meeting is a significant event for stakeholders, as it will address the Company’s financial performance over the past year and any resultant shareholder entitlements.