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MUREB

Murree Brewery Company Limited

Rs 914.00 +9.20 (+1.02%)As of close

CERTIFIED COPY OF RESOLUTIONS PASSED IN THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 22, 2026.

22 Jul 2026 · 2:42 PM

General MeetingNEUTRAL

🍻 General Meeting · MUREB Murree Brewery Company Limited held an Extraordinary General Meeting (EOGM) on July 22, 2026, where several resolutions were passed regarding the election of directors.

  • EOGM conducted on July 22, 2026.
  • Directors elected for a three-year term starting July 27, 2026:
  • Ch. Mueen Afzal
  • Mr. Isphanyar M. Bhandara
  • Mr. Aamir Hussain Shirazi
  • Mrs. Goshi M. Bhandara
  • Mr. Pervaiz Akhtar
  • Mrs. Khalida Habib
  • Khawaja Amanullah Askari
  • Mr. Zane Isphanyar Bhandara
  • Company Secretary authorized to execute necessary actions for the resolutions.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.

Original filing (PDF)