Notices Closes 26 Oct 2026
PPL 75th Annual General Meeting on 27 October 2026 — Karachi (In-person & Video Link)
PPL 75th Annual General Meeting on 27 October 2026 · Karachi · The News International,
Notice advertisement published in The News International on Tuesday, 6 October 2026, listed under Karachi. Issued by PPL 75th Annual General Meeting on 27 October 2026. The last date printed on the advertisement is Monday, 26 October 2026.
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Pakistan Petroleum Limited (PPL) will hold its 75th Annual General Meeting on Tuesday, 27 October 2026 at 11:00 AM at Pearl Continental Hotel, Karachi and via video link (Zoom/Cloud Meetings).
| Ordinary Business | |
|---|---|
| 1. | Receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended 30 June 2026 together with the Auditor's Report. |
| 2. | Approve and declare a first cash dividend of Rs. 6.00 per share (60%) on Ordinary Shares for the financial year ended 30 June 2026, as recommended by the Board. |
| 3. | Appoint auditors of the Company and fix their remuneration for the financial year 2026–27. |
Company Secretary: Ali Jaffar (dated 6 October 2026). Annual Report is available online. Shareholders may attend in person or via video link. To register for video link participation, shareholders must email [email protected] with the following information: full name, CNIC number, Folio / CDC account number, email address and cell number. Video link registration and required information must reach the Company’s registered e‑mail by close of business on 2026-10-26.
Closure of Share Transfer Books: The register of members and share transfer books will remain closed from 2026-10-21 until 2026-10-27 (both days inclusive). Only persons whose names appear in the register as at close of business on 2026-10-20 shall be entitled to attend and participate in the Meeting.
Shareholders should submit proportion of shareholding details to the Share Registrar (Messrs. FAMCO Share Registration Services (Pvt.) Limited) by 2026-10-20 where applicable. Tax exemption certificates, NTN details, dividend bank mandate and other documentary requirements for dividend payment are to be provided as per the notice. Instructions on conversion of physical shares to Book-Entry form and CDC account holder guidelines are also provided.
Contact & Address: The Company Secretary, Pakistan Petroleum Limited, 4th Floor, PIDC House, Dr. Ziauddin Ahmed Road, Karachi. Telephone: (+92 21) 111 568 568. Email: [email protected].
Published in The News International on Tuesday, 6 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The News International, in the edition of Tuesday, 6 October 2026.
- Which city is this notice listed under?
- Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping. The supplied source link may lead to a newspaper page or image; it is not necessarily an application portal. Applications are not submitted through this page.
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