PPL Notice: Extraordinary General Meeting for Election of Directors (31 May 2026)

Issuer: Pakistan Petroleum Limited (PPL). This is a notice of an Extraordinary General Meeting (EGM) called for the election of directors in accordance with the Companies Act, 2017 (including reference to section 166).

Meeting details:

Date: 2026-05-31
Time: 11:00 AM
Venue: PPL Head Office, Karachi

Purpose: Election of directors under the applicable provisions of the Companies Act, 2017. The company invites eligible shareholders to submit nominations and supporting documentation as required for participation in the election process.

How to apply / submit nominations:

Shareholders should complete the shareholder information form including: Full Name, CNIC, Folio / CDC Account Number, E-mail Address and Cell Number. Completed forms and nomination documents should be submitted to the company contact below. Further instructions, eligibility criteria and documentary requirements are stated in the formal notice and must be followed.

Compliance: The meeting and election are being held under the Companies Act, 2017 and related regulations. Shareholders should review the notice for conditions on nomination, eligibility, and documentation requirements.

Notice issued on: 2026-05-10 (Company Secretary, PPL, Karachi).