APL · Attock Petroleum Limited
Notice of Annual General Meeting
- Filed
- 28 September 2026 at 8:24 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Attock Petroleum Limited has issued a notice for its 31st Annual General Meeting (46th General Meeting) scheduled for October 19, 2026, at Attock House, Morgah, Rawalpindi. Key agenda items include the adoption of audited financial statements for the year ended June 30, 2026, approval of a final cash dividend of Rs. 40 per share (400%), bringing the total annual dividend to Rs. 60 per share (600%), and the appointment of auditors.
Key takeaways
- AGM scheduled for October 19, 2026, at Attock House, Morgah, Rawalpindi
- Proposed final cash dividend of Rs. 40 per share (400%)
- Total annual dividend of Rs. 60 per share (600%) including interim dividend
- Share transfer books to remain closed from October 13 to October 19, 2026
- #agm
- #dividend
- #financial-results
- #annual-report
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.