Pakistan State Oil Company Limited has announced the details for its 50th Annual General Meeting (AGM) scheduled for October 28, 2026.
- Meeting Date & Time: Wednesday, October 28, 2026, at 11:00 AM
- Venue: PSO House, Karachi, with video-conferencing option available
- Agenda Items:
- Confirmation of minutes from the 49th AGM
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 10 per share (100%)
- Appointment of M/s. KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027
- Closure of Share Transfer Books: October 21, 2026, to October 28, 2026 (inclusive)
- Proxy forms must be submitted by October 26, 2026, for participation
- Shareholders can register for video-link participation via email