Attock Refinery Limited held its 48th Annual General Meeting on October 19, 2026, where several key resolutions were passed by the shareholders.
- Meeting Date & Time: October 19, 2026, at 11:00 AM
- Venue: Attock House, Morgah, Rawalpindi, with a video link option
- Approved the separate and consolidated audited financial statements for the year ended June 30, 2026
- Final cash dividend of PKR 15.00 per share (150%) approved, totaling PKR 17.50 per share including interim dividend
- Reappointment of Messrs A.F. Ferguson & Co. as auditors for the year ending June 30, 2027
- No book closure dates for voting entitlement were mentioned