POL · Pakistan Oilfields Limited
Pakistan Oilfields Limited Resolutions Passed at 75th AGM
Official PSX filing title: Certified true copy of Agenda items resolved in the 75th Annual General Meeting held on October 19, 2026
- Filed
- 19 October 2026 at 2:15 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Pakistan Oilfields Limited announced the resolutions passed at its 75th Annual General Meeting held on October 19, 2026. Shareholders approved the annual financial statements, a final cash dividend of 72.50 per share (725%) alongside the already paid interim dividend of 27.50 per share (275%) for a total of 1000% for the year ended June 30, 2026, and the re-appointment of M/s A. F. Ferguson & Co. as auditors.
Key takeaways
- Approved annual audited standalone and consolidated financial statements for the year ended June 30, 2026.
- Approved final cash dividend of Rs. 72.50 per share (725%), bringing total cash dividend to Rs. 100.00 per share (1000%) for the year.
- Re-appointed M/s A. F. Ferguson & Co. as external auditors for the year ending June 30, 2027.
- #agm
- #dividend
- #financial-statements
- #auditors
- #resolutions
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