PRL · Pakistan Refinery Limited
Notice of Annual General Meeting
- Filed
- 15 September 2026 at 8:00 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Pakistan Refinery Limited has issued a notice for its Sixty-sixth (66th) Annual General Meeting (AGM) scheduled to be held on Wednesday, October 7, 2026, at 11:00 hours at the company's premises in Karachi and via video-link. Key agenda items include the approval of annual audited financial statements, appointment of auditors, and the election of ten directors for a three-year term.
Key takeaways
- 66th AGM to be held on October 7, 2026, physically and via video-link.
- Election of ten (10) directors for a three-year term starting October 8, 2026.
- Share transfer books to remain closed from October 1 to October 7, 2026.
- E-voting is available from October 1 to October 6, 2026.
- #agm
- #notice
- #election of directors
- #annual report
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.