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Pakistan State Oil Company Limited: Resolutions passed and adopted at the 50th AGM

General MeetingNEUTRAL

Key facts

Venue
Auditorium, PSO House, Karachi, and via video-conferencing
Meeting Date & Time
October 28, 2026, at 11:00 AM
Agenda Item 1
Confirmation of minutes from the 49th AGM held on October 24, 2025, was approved.
Agenda Item 2
The annual audited financial statements for the year ended June 30, 2026, were adopted.
Agenda Item 3
A final cash dividend of PKR 10 per share (100%) for the year ended June 30, 2026, was approved.
Agenda Item 4
The appointment of KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027, was confirmed.

Pakistan State Oil Company Limited held its 50th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • Meeting Date & Time: October 28, 2026, at 11:00 AM
  • Venue: Auditorium, PSO House, Karachi, and via video-conferencing
  • Agenda Item 1: Confirmation of minutes from the 49th AGM held on October 24, 2025, was approved.
  • Agenda Item 2: The annual audited financial statements for the year ended June 30, 2026, were adopted.
  • Agenda Item 3: A final cash dividend of PKR 10 per share (100%) for the year ended June 30, 2026, was approved.
  • Agenda Item 4: The appointment of KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027, was confirmed.
  • No book closure dates for voting entitlement were mentioned.

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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