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MEETING BFBIO BF Biosciences Limited

BF Biosciences Limited نے 28 اکتوبر 2026 کو AGM بلانے کا نوٹس جاری کر دیا۔ BF Biosciences Limited has issued the notice for its Annual General Meeting to be held on 28 October 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
BF Biosciences Limited (BFBIO)
AGM نوٹس • 28 اکتوبر 2026

بی ایف بائیو سائنسز لمیٹڈ (BFBIO) نے اپنے سالانہ عام اجلاس (AGM) کا نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: بدھ، 28 اکتوبر 2026
  • وقت: 12:15 دوپہر
  • مقام: بلیو لیگون، مسعود اختر کیانی روڈ، راولپنڈی (ویڈیو لنک کے ذریعے بھی شرکت ممکن ہے)
ایجنڈا
  • سال 2026 کے مالی گوشواروں کی منظوری۔
  • آڈیٹرز کی تقرری اور معاوضے کا تعین۔
  • مالی سال 2026-27 کے لیے متعلقہ پارٹی ٹرانزیکشنز (Related Party Transactions) کی منظوری۔

نوٹ: حصص یافتگان پوسٹل بیلٹ کے ذریعے بھی ووٹ ڈال سکتے ہیں۔ بیلٹ پیپر کمپنی کی ویب سائٹ پر دستیاب ہے۔

BF Biosciences Limited (BFBIO)
AGM Notice • 28 October 2026

BF Biosciences Limited (BFBIO) has issued the official notice for its Annual General Meeting (AGM) to be held on Wednesday, October 28, 2026.

Meeting Details
  • Date: Wednesday, October 28, 2026
  • Time: 12:15 P.M.
  • Venue: Blue Lagoon, Masood Akhter Kiyani Road, Rawalpindi (participation via video link is also available).
Agenda Highlights
  • Consideration and adoption of audited financial statements for the year ended 30 June 2026.
  • Appointment of auditors for the year ending 30 June 2027.
  • Approval of related party transactions for FY 2025-26 and authorization for future transactions.

Additional Information: Shareholders have the option to vote via postal ballot. The ballot paper is available on the company website (www.bfbio.com) and must reach the Chairman by October 27, 2026.

PSX Data Portal

Financial results — 8 Oct 2026

No financial results today — showing the last working day with results.

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