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Pakistan Refinery LimitedPRL

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Pakistan Refinery Limited: Certified True Copy of Resolutions Passed in the 66th Annual General Meeting of Pakistan Refinery Limited

General MeetingNEUTRAL

Key facts

Date
Monday, October 26, 2026
Time
11:00 AM PKT
Registration deadline
October 23, 2026
See the notice →

What this means: Shareholders on the record date ahead of this meeting on Monday, October 26, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Pakistan Refinery Limited held its 66th Annual General Meeting (AGM) on October 21, 2026, where several key resolutions were passed.

  • AGM conducted on October 21, 2026, at 11:00 AM in Karachi.
  • Annual Audited Financial Statements for the year ended June 30, 2026, were approved and adopted.
  • Taseer Hadi Khalid & Co. re-appointed as auditors for the fiscal year 2026-27.
  • Board of Directors authorized to fix auditor remuneration and reimburse expenses as recommended by the Board Audit & Risk Committee.
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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