پاکستان ریفائنری لمیٹڈ (PRL) کی سالانہ جنرل میٹنگ (AGM) بدھ، 7 اکتوبر 2026 کو ہوگی۔ Pakistan Refinery Limited (PRL) will hold its Annual General Meeting (AGM) on Wednesday, October 7, 2026.
Pakistan Refinery Limited (PRL) has issued a notice for its 66th Annual General Meeting (AGM) to be held on Wednesday, October 7, 2026, at 11:00 AM at the Company's premises in Korangi Creek Road, Karachi, and through a video-link facility.
Agenda Items
- Approval of Audited Financial Statements for the year ended June 30, 2026.
- Appointment of Auditors for the year ending June 30, 2027.
- Election of 10 Directors for a three-year term starting October 8, 2026.
- Other general business.
- Book Closure: Thursday, October 1, 2026, to Wednesday, October 7, 2026 (inclusive).
- Electronic Voting: Available from October 1, 2026, to October 6, 2026.
- Participation: Members can attend in person or via video-link by registering at least 72 hours before the meeting.
Note: Shareholders are advised to update their email and cell numbers, and ensure valid CNIC submission to the share registrar to facilitate voting and participation.
Pakistan Refinery Limited (PRL) has issued a notice for its 66th Annual General Meeting (AGM) to be held on Wednesday, October 7, 2026, at 11:00 AM at the Company's premises in Korangi Creek Road, Karachi, and through a video-link facility.
Agenda Items
- Approval of Audited Financial Statements for the year ended June 30, 2026.
- Appointment of Auditors for the year ending June 30, 2027.
- Election of 10 Directors for a three-year term starting October 8, 2026.
- Other general business.
- Book Closure: Thursday, October 1, 2026, to Wednesday, October 7, 2026 (inclusive).
- Electronic Voting: Available from October 1, 2026, to October 6, 2026.
- Participation: Members can attend in person or via video-link by registering at least 72 hours before the meeting.
Note: Shareholders are advised to update their email and cell numbers, and ensure valid CNIC submission to the share registrar to facilitate voting and participation.