Attock Petroleum Limited has announced its 31st Annual General Meeting (AGM) scheduled for October 19, 2026, at Attock House, Morgah, Rawalpindi, to discuss key financial matters and resolutions.
- Meeting Date: October 19, 2026
- Time: 12:00 PM
- Venue: Attock House, Morgah, Rawalpindi
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of 400% (PKR 40 per share), in addition to the interim dividend of 200% (PKR 20 per share), totaling 600% (PKR 60 per share) for the year
- Appointment of auditors for the year ending June 30, 2027
- Share transfer books will be closed from October 13, 2026, to October 19, 2026, inclusive
- Shareholders can participate via video link by notifying the Company Secretary by October 16, 2026
- No gifts will be distributed at the AGM as per SECP directives