PRL · Pakistan Refinery Limited
Notice of AGM - (Pre-Publication)
- Filed
- 14 September 2026 at 12:04 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
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.
Key takeaways
- 66th AGM scheduled for October 7, 2026, at 11:00 hours at the company premises and via video-link.
- Agenda includes approval of financial statements, appointment of auditors, and election of ten directors for a three-year term.
- Share transfer books will remain closed from October 1, 2026, to October 7, 2026.
- Prohibition of gift distribution reaffirmed in compliance with SECP directives.
- #agm
- #election of directors
- #notice
- #financial statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.