29 Sep 2026
Revised Notice of Annual General Meeting Pakistan Refinery Limited issued a revised notice for its 66th Annual General Meeting, scheduled for October 21, 2026, to consider financial statements, auditor appointments, and the election of ten directors. Meetings 28 Sep 2026
Revised Notice of AGM (Pre-Publication) Pakistan Refinery Limited has issued a revised notice for its upcoming Annual General Meeting (AGM) scheduled to be held on October 21, 2026, ahead of its publication in newspapers. Meetings 25 Sep 2026
Material Information Pakistan Refinery Limited (PRL) announced that it has signed the Upgrade Agreement with the Government of Pakistan through Inter State Gas Systems (Private) Limited (ISGS) on September 24, 2026. The agreement is pursuant to the ECC's approval under the Pakistan Oil Refining Policy for Upgrade of Existing/Brownfield Refineries, 2023, as amended. Material 24 Sep 2026
Rescheduling of AGM and Postponement of Election of Directors of PRL (Pre-Publication) Pakistan Refinery Limited has rescheduled its Annual General Meeting (AGM) and the election of directors to October 21, 2026. The share transfer books will now remain closed from October 15, 2026, to October 21, 2026, and nomination papers will continue to be accepted until October 6, 2026. Meetings 24 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Pakistan Refinery Limited reported insider share transactions under PSX Regulation 5.6.4, where non-executive directors Zafar Ul Islam Usmani and Zafar Abbas bought 2,500 and 3,000 shares respectively on September 22, 2026. Insiders 22 Sep 2026
REVISED BOOK CLOSURE FOR THE RESCHEDULED AGM OF PRL Pakistan Refinery Limited has announced a revised book closure period from October 15, 2026, to October 21, 2026, following the rescheduling of its Annual General Meeting to October 21, 2026. Meetings 22 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Jawwad Ahmed Cheema, Non-Executive Director of Pakistan Refinery Limited, purchased 2,501 shares at a rate of 83.75 on September 21, 2026, bringing cumulative holdings to 2,501 shares (0.00%). Insiders 22 Sep 2026
RESCHEDULING OF AGM AND POSTPONEMENT OF ELECTIONS OF DIRECTORS OF PRL Pakistan Refinery Limited has announced the rescheduling of its Annual General Meeting (AGM) to October 21, 2026, leading to a corresponding postponement of the election of directors for an interim period. Meetings 16 Sep 2026
Mandatory Shariah Disclosure for the year ended June 30, 2026 Pakistan Refinery Limited has released its mandatory Shariah-related disclosures for the year ended June 30, 2026, detailing conventional and Shariah-compliant assets, liabilities, revenue, and expenses. OTHERS 15 Sep 2026
Transmission of Annual Report for the Year Ended June 30, 2026 Pakistan Refinery Limited (PRL) reported a historic turnaround for the year ended June 30, 2026, posting a record profit after tax of PKR 15.78 billion (EPS of PKR 25.05) compared to a loss of PKR 4.66 billion in the previous year. The stellar performance was driven by robust refining margins, operational efficiencies, and successful crude procurement strategies. The Board did not propose a dividend for the year, prioritizing cash retention and funding requirements for the ongoing Refinery Expansion and Upgrade Project (REUP). Financials 15 Sep 2026
Notice of Annual General Meeting Pakistan Refinery Limited has issued a notice for its Sixty-sixth (66th) Annual General Meeting (AGM) scheduled to be held on Wednesday, October 7, 2026, at 11:00 hours at the company's premises in Karachi and via video-link. Key agenda items include the approval of annual audited financial statements, appointment of auditors, and the election of ten directors for a three-year term. Meetings 14 Sep 2026
Notice of AGM - (Pre-Publication) Pakistan Refinery Limited has issued a pre-publication notice for its 66th Annual General Meeting, scheduled for October 7, 2026, to approve financial statements, appoint auditors, and elect ten directors. Meetings 14 Sep 2026
Notice of AGM - (Pre-Publication) REVOKED Pakistan Refinery Limited (PRL) has issued a pre-publication notice for its 66th Annual General Meeting (AGM), scheduled to be held on October 7, 2026, at the company's premises in Karachi and via video-link. The agenda includes receiving audited financial statements for the year ended June 30, 2026, appointing auditors, and electing ten directors for a three-year term. Meetings 11 Sep 2026
RESCHEDULING OF ANNUAL GENERAL MEETING AND REVISED BOOK CLOSURE OF PAKISTAN REFINERY LIMITED (PRL) Pakistan Refinery Limited has announced the rescheduling of its Annual General Meeting (AGM) to October 7, 2026, along with a revised book closure period from October 1 to October 7, 2026. Meetings 13 Aug 2026
Financial Results for the Year Ended June 30, 2026 Pakistan Refinery Limited (PRL) announced its financial results for the year ended June 30, 2026, reporting a massive turnaround with a profit after tax of PKR 15,779.96 million compared to a net loss of PKR 4,659.67 million in the previous year. The Board of Directors recommended a nil dividend for the year. Financials 05 Aug 2026
Board Meeting Pakistan Refinery Limited has announced a Board of Directors meeting to be held on August 13, 2026, to consider annual financial results and potential entitlements. A closed period is in effect from August 6 to August 13, 2026. Meetings 30 Jul 2026
UNUSAL MOVEMENT IN PRICE OF THE SHARES OF PAKISTAN REFINERY LIMITED (PRL) Pakistan Refinery Limited (PRL) has clarified in response to a PSX inquiry that it is not aware of any undisclosed material event, information, or development that could explain the recent unusual movement in its share price. OTHERS 29 Jun 2026
Approval of Annual Business Plan Pakistan Refinery Limited (PRL) has announced that its Board of Directors approved the Annual Business Plan for the fiscal year 2026-27 during their meeting held on June 28, 2026. OTHERS 22 Jun 2026
Board Meeting Rescheduled Pakistan Refinery Limited has rescheduled its Board of Directors meeting, originally set for June 27, 2026, to June 28, 2026, to discuss the Annual Business Plan. Meetings 19 Jun 2026
Board Meeting Other than Financial Results Pakistan Refinery Limited has announced a meeting of its Board of Directors scheduled for June 27, 2026, to discuss the company's Annual Business Plan. A closed period for trading has been declared from June 20, 2026, to June 27, 2026. Meetings