نیشنل ریفائنری لمیٹڈ (NRL) نے 30 ستمبر 2026 کو سالانہ جنرل اجلاس (AGM) طلب کر لیا۔ National Refinery Limited (NRL) to hold its Annual General Meeting (AGM) on September 30, 2026.

National Refinery Limited (NRL) has officially issued the notice for its 63rd Annual General Meeting (AGM) for the year ended June 30, 2026.

Key Details:

• Meeting Date: September 30, 2026, at 10:00 a.m.
• Venue: Company's Registered Office at 7-B, Korangi Industrial Area, Karachi, and via electronic means (Zoom).
• Book Closure: The Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026 (both days inclusive).

Agenda:

• To approve the Audited Financial Statements for the year ended June 30, 2026.
• To appoint auditors for the year ending June 30, 2027, and fix their remuneration.

Participation Requirements:

Shareholders wishing to attend via video link are required to register by September 29, 2026, by emailing their details to agm2026@nrlpak.com. Per SECP directives, no gifts or food (lunch, hi-tea) will be distributed at the meeting.

Investor Takeaway: This is a standard corporate governance notice for the annual meeting. Investors should note the book closure dates if they intend to trade or settle shares prior to the meeting. There are no dividend or bonus announcements contained in this notice.