Notices Closed 14 Sep 2026
Pakistan Petroleum Limited — Extraordinary General Meeting & Election of Directors on 15 September 2026
Pakistan Petroleum Limited · Karachi · The News International,
Notice advertisement published in The News International on Tuesday, 8 September 2026, listed under Karachi, Pakistan. Issued by Pakistan Petroleum Limited. The last date printed on the advertisement was Monday, 14 September 2026 and has passed.
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Issuer: Pakistan Petroleum Limited (PPL). Purpose: Extraordinary General Meeting (EGM) to elect directors for a three-year term in accordance with Section 159 of the Companies Act, 2017.
Meeting details: The EGM will be held on Tuesday, 15 September 2026 at 11:00 AM at Pearl Continental Hotel, Karachi. The Board has fixed the number of directors to be elected as ten (10).
Members offering themselves as candidates (11 candidates for 10 seats):
| No. | Candidate Name |
|---|---|
| 1 | Mr. Abdul Ghani Dadabhoy |
| 2 | Mr. Dawood Muhammad Bareach |
| 3 | Mr. Ikramullah Khan |
| 4 | Mr. Laeeq Ahmed |
| 5 | Mr. Mirza Nasir-Ud-Din Mashhood Ahmad |
| 6 | Mr. Mohammad Irfan Siddiqui |
| 7 | Mr. Qumar Sarwar Abbasi |
| 8 | Ms. Sadia Khan |
| 9 | Mr. Shahid Khan |
| 10 | Mr. Shakeel Qadir Khan |
| 11 | Mr. Syed Ali Shehryar |
Voting and proxy instructions: Members are advised to register for attending, participating in, and voting at the meeting not later than 24 hours before the meeting. Members who wish to vote by postal ballot should send completed ballot papers addressed to the Chairman at the registered office of the Company or may send scanned copies by email as permitted in the ballot form. Postal ballot papers must reach the Company within business hours on or before 14 September 2026.
Additional information: The notice includes a statement and form of proxy for members representing minority shareholders and a ballot paper format for voting by post. Company Secretary: Ali Jaffar. Notice references EGM notice published on 25 August 2026.
Published in The News International 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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