Rawalpindi: Murree Brewery Company Limited has announced the convening of its 159th Annual General Meeting (AGM) to be held at the company's Registered Office on National Park Road, Rawalpindi. Scheduled for Friday, October 23, 2026, at 9:30 a.m., the AGM will address key financial matters concerning the company.

The meeting's agenda includes the review and adoption of the company's Annual Audited Financial Statements and accompanying reports from the Directors, Auditors, and Chairman for the fiscal year ending June 30, 2026. A significant point of discussion will be the approval of a final cash dividend of 145%, translating to Rs. 14.5 per share, as proposed by the Board of Directors. This final dividend supplements the interim dividends of 270% (Rs. 27 per share) already dispensed to shareholders, culminating in a total cash dividend of 415% or Rs. 41.5 per share for the year.

Another critical item on the AGM's agenda is the appointment of auditors for the financial year ending June 30, 2027. The Audit & Risk Management Committee, alongside the Board of Directors, has recommended the reappointment of the retiring auditors, M/s KPMG Taseer Hadi & Co. Chartered Accountants, to continue in their auditing role.

According to information available from the Pakistan Stock Exchange (PSX), Murree Brewery operates within the designated market category, adding a layer of transparency and governance to its financial practices. The upcoming AGM will provide a forum for shareholders to engage with the company's strategic direction and financial health as outlined in the reports and proposed resolutions.