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Pakistan Petroleum Limited: Resolutions Passed at the Annual General Meeting 2026

General MeetingNEUTRAL

Key facts

Venue
Pearl Continental Hotel, Karachi and online
Meeting Date & Time
27th October 2026, 11:00 AM
Agenda Item 1
Approved the audited financial statements for the year ended 30th June 2026.
Agenda Item 2
Declared a final cash dividend of PKR 6.00 per share (60%) for the financial year ended 30th June 2026.
Agenda Item 3
Appointed Messrs. KPMG Taseer Hadi & Co. as auditors for the financial year 2026-27 at a fee of PKR 14.881M.

Pakistan Petroleum Limited held its 75th Annual General Meeting on 27th October 2026, where several key resolutions were unanimously passed.

  • Meeting Date & Time: 27th October 2026, 11:00 AM
  • Venue: Pearl Continental Hotel, Karachi and online
  • Agenda Item 1: Approved the audited financial statements for the year ended 30th June 2026.
  • Agenda Item 2: Declared a final cash dividend of PKR 6.00 per share (60%) for the financial year ended 30th June 2026.
  • Agenda Item 3: Appointed Messrs. KPMG Taseer Hadi & Co. as auditors for the financial year 2026-27 at a fee of PKR 14.881M.
  • No book closure dates for voting entitlement were stated.

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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