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PRL · Pakistan Refinery Limited

Pakistan Refinery Limited 66th AGM Resolutions Adopted

Official PSX filing title: Certified True Copy of Resolutions Passed in the 66th Annual General Meeting of Pakistan Refinery Limited

Filed
21 October 2026 at 1:52 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Pakistan Refinery Limited has shared the certified true copy of resolutions passed at its 66th Annual General Meeting held on October 21, 2026. Shareholders approved the annual audited financial statements for the year ended June 30, 2026, and re-appointed Taseer Hadi Khalid & Co. as auditors for the 2026-27 term.

Key takeaways

  • Annual audited financial statements for June 30, 2026 approved
  • Taseer Hadi Khalid & Co. re-appointed as external auditors
  • Board authorized to fix auditor remuneration
  • #agm
  • #financial-statements
  • #auditors
  • #resolutions

Please cross-check with the official PSX filing before making an investment decision.