Pakistan Petroleum Limited has announced its 75th Annual General Meeting (AGM) scheduled for October 27, 2026, at 11:00 AM, to be held at Pearl Continental Hotel and via video link.
- Meeting Date: Tuesday, October 27, 2026
- Time: 11:00 AM
- Venue: Pearl Continental Hotel, Karachi & via Zoom
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 6.00 per share (60%)
- Appointment of auditors and fixing their audit fee for 2026-27
- Book closure dates: October 21, 2026, to October 27, 2026 (inclusive)
- Members must register for online participation by October 26, 2026
- No gifts will be distributed at the AGM as per SECP directives