ATRL · Attock Refinery Limited
Notice of AGM
- Filed
- 28 September 2026 at 8:54 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Attock Refinery Limited has issued a notice for its 48th Annual General Meeting (AGM) scheduled to be held on Monday, October 19, 2026, at Attock House, Morgah, Rawalpindi and via video link. Key agenda items include the adoption of annual audited financial statements for the year ended June 30, 2026, approval of a final cash dividend of Rs. 15.00 per share (150%) in addition to the interim cash dividend of Rs. 2.50 per share (25%), and the appointment of auditors. Share transfer books will remain closed from October 13, 2026, to October 19, 2026.
Key takeaways
- Notice of 48th AGM on October 19, 2026
- Proposed final cash dividend of Rs. 15.00 per share (150%)
- Book closure from October 13 to October 19, 2026
- #agm
- #dividend
- #financial-statements
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.