Attock Refinery Limited has announced its 48th Annual General Meeting (AGM) scheduled for October 19, 2026, at 11:00 a.m. at Attock House, Morgah, Rawalpindi, with virtual participation available.
- Meeting Date: October 19, 2026
- Time: 11:00 a.m.
- Venue: Attock House, Morgah, Rawalpindi (also via video link)
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 15.00 per share (150%), in addition to an interim dividend of PKR 2.50, totaling PKR 17.50 (175%)
- Appointment of auditors for the year ending June 30, 2027
- Any other ordinary business with the Chairman's permission
- Book closure dates for voting entitlement: October 13, 2026, to October 19, 2026 (inclusive)
- Shareholders must provide details for virtual participation by October 17, 2026, at 11:00 a.m.