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MEETING BFBIO BF Biosciences Limited

BF Biosciences Limited نے 28 اکتوبر 2026 کو ہونے والے سالانہ اجلاسِ عام (AGM) کا نوٹس جاری کر دیا۔ BF Biosciences Limited issues notice for its Annual General Meeting (AGM) scheduled for 28 October 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
BF Biosciences Limited (BFBIO)
AGM نوٹس • 28 ستمبر 2026
BF Biosciences Limited نے اپنے سالانہ اجلاسِ عام (AGM) کے انعقاد کا نوٹس جاری کیا ہے۔
اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: دوپہر 12:15 بجے
  • مقام: بلیو لیگون، مسعود اختر کیانی روڈ، راولپنڈی (ویڈیو لنک کی سہولت بھی دستیاب ہے)
اہم ایجنڈا
  • سال 2026 کے آڈٹ شدہ مالیاتی گوشواروں کی منظوری
  • آڈیٹرز کا تقرر اور معاوضے کا تعین
  • مالی سال 2025-26 کے متعلقہ فریقین کے لین دین (Related Party Transactions) کی توثیق
نوٹ: شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔
BF Biosciences Limited (BFBIO)
AGM Notice • 28 September 2026
BF Biosciences Limited has issued a notice for its Annual General Meeting (AGM) to transact ordinary and special business.
Meeting Details
  • Date: 28 October 2026
  • Time: 12:15 P.M.
  • Venue: Blue Lagoon, Masood Akhter Kiani Road, Rawalpindi (Video-link facility available)
Agenda Highlights
  • Adoption of audited financial statements for the year ended 30 June 2026.
  • Appointment of auditors and fixing of their remuneration.
  • Ratification and approval of related party transactions conducted during FY 2025-26.
  • Authorization for future related party transactions.
Key Dates: The Share Transfer Books of the Company will remain closed from 21 October 2026 to 28 October 2026 (both days inclusive).
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