APL · Attock Petroleum Limited
Attock Petroleum Limited Resolutions Passed at 31st Annual General Meeting
Official PSX filing title: CERTIFIED COPY OF THE RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
- Filed
- 19 October 2026 at 1:19 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Attock Petroleum Limited submitted the certified copy of resolutions passed at its 31st Annual General Meeting held on October 19, 2026. Shareholders approved the annual financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 40.00 per share (400%), and the re-appointment of external auditors.
Key takeaways
- Approved annual financial statements for the year ended June 30, 2026
- Approved final cash dividend of Rs. 40.00 per share (400%)
- Re-appointed M/s A. F. Ferguson & Co. as statutory auditors
- #agm
- #dividend
- #financial-statements
- #auditors
- #attock-petroleum
Please cross-check with the official PSX filing before making an investment decision.