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NRL · National Refinery Limited

National Refinery Limited AGM Resolutions Passed for FY2026

Official PSX filing title: Certified Copy of Resolution Passed in Annual General Meeting

Filed
21 October 2026 at 1:26 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

National Refinery Limited has submitted the certified copy of resolutions passed during its 63rd Annual General Meeting held on October 21, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, and re-appointed M/s. A.F. Ferguson & Co. as auditors for the upcoming year.

Key takeaways

  • Approved audited financial statements for the year ended June 30, 2026
  • Re-appointed M/s. A.F. Ferguson & Co. as external auditors
  • Resolutions passed at the 63rd AGM held on October 21, 2026
  • #agm
  • #shareholders
  • #financial-statements
  • #auditors
  • #nrl

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