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Pakistan Oilfields Limited: Certified true copy of Agenda items resolved in the 75th Annual General Meeting held on October 19, 2026

General MeetingNEUTRAL

Key facts

Date
October 19, 2026
Meeting Type
75th 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 →

Pakistan Oilfields Limited held its 75th Annual General Meeting on October 19, 2026, where several key resolutions were passed, including the approval of financial statements and dividends.

  • Meeting Type: 75th Annual General Meeting (AGM)
  • Date: October 19, 2026
  • Resolutions Passed:
  • Approved audited financial statements for the year ended June 30, 2026.
  • Final cash dividend of 725% (PKR 72.50 per share) approved, totaling PKR 100.00 per share for the year.
  • Re-appointed M/s A. F. Ferguson & Co. as auditors for the year ending June 30, 2027.
  • 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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