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Attock Petroleum Limited: CERTIFIED COPY OF THE RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

General MeetingSTRONGLY POSITIVE

Key facts

Date
October 19, 2026
Meeting Type
Annual General Meeting (AGM)

What this means: Shareholders on the record date ahead of this meeting on October 19, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Attock Petroleum Limited held its 31st Annual General Meeting on October 19, 2026, where several key resolutions were passed by the shareholders.

  • Meeting Date: October 19, 2026
  • Meeting Type: Annual General Meeting (AGM)
  • Resolutions Passed:
  • Approval of audited financial statements for the year ended June 30, 2026.
  • Final cash dividend of 400% (PKR 40.00 per share) approved, in addition to the interim dividend of 200% (PKR 20.00 per share), totaling 600% (PKR 60.00 per share) for the year.
  • Re-appointment of M/s A. F. Ferguson & Co. as auditors until the next AGM.
  • 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, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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