Notices Closed 30 Sep 2026
National Refinery Limited — Notice of Annual General Meeting (30 Sep 2026)
National Refinery Limited · Karachi · Express,
Notice advertisement published in Express on Tuesday, 8 September 2026, listed under Karachi. Issued by National Refinery Limited. The last date printed on the advertisement was Wednesday, 30 September 2026 and has passed.
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National Refinery Limited hereby notifies shareholders of its Annual General Meeting to consider the company’s annual accounts and related business. Financial reports and meeting materials are available online via the company web page or QR code provided in the notice.
| Issuer | National Refinery Limited |
|---|---|
| Purpose | Annual General Meeting to consider annual financial statements and related matters |
| Meeting date & time | 2026-09-30 at 10:00 AM |
| Location | Karachi |
| Financial reports & documents | Available at: https://www.nrlpak.com/FinancialReports.aspx (QR code included in notice) |
| Proxy / submission instruction | Proxy forms and related submissions must comply with the company’s requirements; proxies are to be received at the company/registrar in accordance with the notice (the notice specifies the standard 48-hour prior submission requirement). |
| Notice publication | Karachi, 08 September 2026 |
Shareholders should consult the full company notice and financial reports (web link/QR) for detailed instructions on attendance, proxy submission, book closure, eligibility, and any remote/Zoom participation arrangements.
Published in Express on Tuesday, 8 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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