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National Refinery LimitedNRL

Rs 558.40 ▼ -9.02 (-1.59%)As of close

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National Refinery Limited: Certified Copy of Resolution Passed in Annual General Meeting

General MeetingNEUTRAL

Key facts

Date
October 21, 2026
Time
10:00 AM
Venue
Beach Luxury Hotel, Karachi (also via electronic means)
Agenda Item 1
Approved audited financial statements for the year ended June 30, 2026.
Agenda Item 2
Reappointed M/s. A.F. Ferguson & Co. as auditors for the year ending June 30, 2027, with remuneration to be mutually agreed.

What this means: Shareholders on the record date ahead of this meeting on October 21, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

National Refinery Limited held its 63rd Annual General Meeting on October 21, 2026, where key resolutions were passed regarding financial statements and auditor appointments.

  • Meeting Date: October 21, 2026
  • Meeting Time: 10:00 AM
  • Venue: Beach Luxury Hotel, Karachi (also via electronic means)
  • Agenda Item 1: Approved audited financial statements for the year ended June 30, 2026.
  • Agenda Item 2: Reappointed M/s. A.F. Ferguson & Co. as auditors for the year ending June 30, 2027, with remuneration to be mutually agreed.
  • No book closure dates for voting entitlement were mentioned.
Original filing (PDF)
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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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