{"id":8561,"date":"2024-06-06T08:33:45","date_gmt":"2024-06-06T08:33:45","guid":{"rendered":"https:\/\/synite.digital\/murree-brewery\/?page_id=8561"},"modified":"2025-11-05T10:13:58","modified_gmt":"2025-11-05T10:13:58","slug":"notices-announcements","status":"publish","type":"page","link":"https:\/\/synite.digital\/murreebrewery\/notices-announcements\/","title":{"rendered":"Notices \/ Announcements"},"content":{"rendered":"\t\t
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Credit of Final Cash dividend FY-2024-25 – English <\/a><\/p>

Newspaper advertisement for Notice of AGM (English)<\/a><\/p>

Notice of Annual General Meeting 2025\u00a0\u00a0<\/a><\/p>

Credit of 3rd Interim Cash dividend FY-2024-25 – English <\/a><\/div>
Declaration of 3rd Interim Cash dividend FY-2024-25 – English<\/a><\/div>
Credit of 2nd Interim Cash dividend FY-2024-25 – English<\/a><\/div>
Declaration of 2nd<\/sup> Interim Cash dividend FY-2024-25 – English <\/a><\/div>
Credit of 1st Interim Cash dividend FY-2024-25 – English<\/a><\/div>
Credit of Final Cash dividend FY-2023-24 – English <\/a><\/div>
Declaration of 1st Interim Cash dividend FY-2024-25 – English<\/a><\/div>
Presentation of Corporate Briefing Session 2024<\/a><\/div>
Notice of Corporate Briefing Session 2024<\/a><\/div>

Summary of Proxies for AGM (October 25, 2024)<\/a><\/p>

Proxy Form English<\/a><\/p>

Newspaper advertisement for Notice of AGM (English) <\/a><\/div>
Notice of Annual General Meeting 2024 – English<\/a><\/div>
Credit of 3rd Interim Cash dividend FY-2023-24 \u2013 English<\/a><\/div>
Declaration of 3rd Interim Cash dividend FY-2023-24 \u2013 English<\/a><\/div>
Credit of 2nd Interim Cash dividend FY-2023-24 \u2013 English<\/a><\/div>
Declaration of 2nd Interim Cash dividend FY-2023-24 \u2013 English<\/a><\/div>
Credit of First Interim Cash Dividend FY 2023-24 \u2013 English<\/a><\/div>
Credit of Final Cash Dividend FY 2022-23 \u2013 English<\/a><\/div>
Declaration of 1st Interim Cash dividend FY-2023-24<\/a><\/div>
Notice of Corporate Briefing Session 2023<\/a><\/div>
Presentation of Corporate Briefing Session 2023<\/a><\/div>
Notice of Annual General Meeting 2023<\/a><\/div>
Notice for Cancellation of EOGM in English<\/a><\/div>
Notice of Extraordinary General Meeting in English<\/a><\/div>
Ballot Paper<\/a><\/div>
Proxy Form in English<\/a><\/div>
Newspaper advertisements for Declaration of 1st Interim Cash Dividend \u2013 English<\/a><\/div>
Newspaper advertisements for Credit of Final Cash Dividend \u2013 English\u00a0<\/a><\/div>
Newspaper advertisements for Notice of AGM (ENGLISH)<\/a><\/div>
Notice of Annual General Meeting 2022<\/a><\/div>
Notice of Corporate Briefing Session for the financial year ended June 30, 2022<\/a><\/div>
Declaration of 2nd Interim Cash dividend-2021-22-English<\/a><\/div>
Credit of first Interim Cash Dividend \u2013 FY 2021-22 \u2013 English<\/a><\/div>
Credit of final cash dividend FY 2020-21-English<\/a><\/div>
Declaration of 1st Interim Cash dividend FY-2021-22-English<\/a><\/div>
Notice of Corporate Briefing Session- FY 2020-21<\/a><\/div>
Notice of AGM-2021 \u2013 English<\/a><\/div>
Credit of 3rd interim Cash Dividend-FY 2020-21-English<\/a><\/div>
Declaration of 3rd Interim Cash dividend FY-2020-21-English<\/a><\/div>
Credit of second Interim Cash Dividend-FY 2020-21 \u2013 English<\/a><\/div>
Declaration of 2nd Interim Cash dividend-2020-21-English<\/a><\/div>
Credit of first Interim Cash Dividend \u2013 FY 2020-21 \u2013 English<\/a><\/div>
Credit of final cash dividend FY 2019-20-English<\/a><\/div>
Declaration of 1st Interim Cash dividend-2020-21-English<\/a><\/div>
Notice of Corporate Briefing Session- FY 2019-20<\/a><\/div>
Notice of AGM-2020 English<\/a><\/div>
Credit of 3rd interim Cash Dividend-FY 2019-20<\/a><\/div>
Declaration of 3rd Interim Cash dividend FY-2019-20<\/a><\/div>
Credit of 2nd Interim Cash Dividend FY 2019-20<\/a><\/div>
Declaration of Interim Cash dividend For for the year 2019-20.<\/a><\/div>
Credit of 1st Interim Cash dividend-FY 2019-20<\/a><\/div>
Declaration of 1st Interim Cash dividend-2019-20.<\/a><\/div>
Transfer of Third interim cash dividend-2018-19<\/a><\/div>
Declaration of Third interim cash dividend-2018-19<\/a><\/div>
Transfer of Second interim cash dividend-2018-19<\/a><\/div>
Declaration of 2nd Interim Cash dividend-2018-19.<\/a><\/div>
Transfer of first interim cash dividend-2018-19<\/a><\/div>
Transfer of Final Cash Dividend and dispatch & credit of bonus shares<\/a><\/div>
Shareholding Pattern 2019<\/a><\/div>
PRESENTATION OF CORPORATE BRIEFING SESSION FY 2018-19<\/a><\/div>
Notice of Corporate Briefing Session-2019<\/a><\/div>
Notice of AGM 2019<\/a><\/div>
Shareholding Pattern 2019>Final Notice for Claims<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Credit of Final Cash dividend FY-2024-25 – English Newspaper advertisement for Notice of AGM (English) Notice of Annual General Meeting 2025\u00a0\u00a0 Credit of 3rd Interim Cash dividend FY-2024-25 – English Declaration of 3rd Interim Cash dividend FY-2024-25 – EnglishCredit of 2nd Interim Cash dividend FY-2024-25 – EnglishDeclaration of 2nd Interim Cash dividend FY-2024-25 – English […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width.php","meta":{"footnotes":""},"class_list":["post-8561","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/pages\/8561","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/comments?post=8561"}],"version-history":[{"count":3,"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/pages\/8561\/revisions"}],"predecessor-version":[{"id":11364,"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/pages\/8561\/revisions\/11364"}],"wp:attachment":[{"href":"https:\/\/synite.digital\/murreebrewery\/wp-json\/wp\/v2\/media?parent=8561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}