Notices Closes 26 Oct 2026
Pakistan Petroleum Limited (PPL) — Notice of 75th Annual General Meeting, 27 October 2026
Pakistan Petroleum Limited (PPL) · Karachi · The News International,
Notice advertisement published in The News International on Tuesday, 6 October 2026, listed under Karachi. Issued by Pakistan Petroleum Limited (PPL). The last date printed on the advertisement is Monday, 26 October 2026.
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Pakistan Petroleum Limited (PPL) has called its 75th Annual General Meeting to transact ordinary business, to be held on Tuesday, 27 October 2026 at 11:00 AM at Pearl Continental Hotel, Karachi, and via Zoom cloud meetings.
| Ordinary Business |
|---|
| 1. To receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended 30 June 2026, together with the auditor’s report thereon. |
| 2. To approve and declare a final 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 of Directors. |
| 3. To appoint auditors of the Company and fix their remuneration for the financial year 2026–27. |
By order of the Board: Ali Jaffar, Company Secretary. Notice dated 6 October 2026.
Registration and attendance: Members wishing to attend the AGM online must register for participation by video link by close of business on Monday, 26 October 2026 by providing required information (full name, CNIC number, folio/CDC account number, email address, cellphone) to the Company at [email protected]. Video link and login details will be emailed to registered members.
Closure of share transfer books: The register and share transfer books will remain closed from 21 October 2026 until 27 October 2026 (both days inclusive). Only persons whose names appear in the register as at close of business on 20 October 2026 will be entitled to attend and vote at the Meeting.
Proxies: A member entitled to attend and vote may appoint another member as proxy. Proxies must be received at the registered office not later than 48 hours before the meeting.
Shareholder requirements: CDC account holders should follow Securities and Exchange Commission of Pakistan and CDC guidelines for participation; shareholders submitting tax exemption certificates or NTN information, bank mandate details for electronic dividend transfer, or joint-shareholding forms should provide required documentation to the Share Registrar/Company as instructed. Names of members who have not submitted valid CNIC may be viewed on the Company website.
Contact for queries and registration: The Company Secretary, Pakistan Petroleum Limited, 4th Floor, PIDC House, Dr. Ziauddin Ahmed Road, Karachi. Tel: +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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