Punjab Oil Mills Limited has announced its 45th Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss key business matters and financial reports.
- AGM Date: November 27, 2026
- Time: 11:00 AM
- Venue: Registered office, Plot No. 26-28, Industrial Triangle, Kahuta Road, Islamabad
- Agenda includes:
- Adoption of Audited Financial Statements for the year ending June 30, 2026
- Appointment of M/s Crowe Hussain Chaudhary & Co. as auditors for the fiscal year ending June 30, 2027
- Appointment of M/s BDO Ebrahim & Co. as Cost Auditors for the fiscal year ending June 30, 2027
- Ratification of arm’s length transactions with associated companies
- Book closure dates for voting entitlement: November 20, 2026, to November 27, 2026
- Members can attend and vote, with proxy appointments allowed
- Shareholders can participate via video link upon request