Oct 26, 2026, 3:25 PM
Burj Clean Energy Modaraba approves annual report, 6% cash dividend and auditor reappointment at 2nd Annual Review Meeting
AGM / EGMBurj Clean Energy Modaraba reports resolutions passed at its 2nd Annual Review Meeting held in Karachi on October 26, 2026. Certificate holders approved the 2026 annual audited financial statements, a final cash dividend of Rs. 0.60 per certificate (6%), and the reappointment of BDO Ebrahim & Co. as auditors for the financial year ending June 30, 2027.
Key Findings
- The 2nd Annual Review Meeting was held on October 26, 2026 at 11:00 AM in Karachi.
- The minutes of the 1st Annual Review Meeting, held October 28, 2025, were confirmed and approved.
- The annual audited financial statements for the year ended June 30, 2026 were approved and adopted.
- A final cash dividend of 6%, equal to Rs. 0.60 per certificate, was approved; eligible holders are those recorded as of October 19, 2026.
- BDO Ebrahim & Co. was reappointed as auditor for the financial year ending June 30, 2027, subject to the Registrar Modaraba's approval.
Meeting Details
Meeting
Annual general meeting
Date
Oct 26, 2026, 11:00 AM
Venue
Karachi
Meeting Details
Agenda
- Confirmation and approval of minutes of the 1st Annual Review Meeting held October 28, 2025
- Approval and adoption of the annual audited financial statements for the year ended June 30, 2026
- Approval of final cash dividend of 6% (Rs. 0.60 per certificate)
- Reappointment of BDO Ebrahim & Co. as auditors for the financial year ending June 30, 2027
Resolutions
- Minutes of the 1st Annual Review Meeting confirmed and approved
- Annual audited financial statements for the year ended June 30, 2026 approved and adopted
- Final cash dividend of 6%, or Rs. 0.60 per certificate, approved
- BDO Ebrahim & Co. reappointed as auditors, subject to Registrar Modaraba approval
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.