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Burshane LPG (Pakistan) Limited — 60th Annual General Meeting Notice (Karachi) — 15 Oct 2026
Burshane LPG (Pakistan) Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Thursday, 24 September 2026, listed under Karachi. Issued by Burshane LPG (Pakistan) Limited. The last date printed on the advertisement is Thursday, 15 October 2026.
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Issuer: Burshane LPG (Pakistan) Limited. Notice of the 60th Annual General Meeting to be held on Thursday, 2026-10-15 at 11:30 AM at Korangi Plant, Korangi Creek, Korangi Industrial Area (adjacent to Pakistan Refinery Limited), Karachi. The Company Secretary: Saifee Zakiruddin. Notice dated: 24 September 2026.
Key corporate decisions and proposals for shareholder approval:
| Item | Resolution / Action |
|---|---|
| 1 | To confirm minutes of the 59th Annual General Meeting held on 27 November 2025. |
| 2 | To consider and approve the audited financial statements, Directors' and Auditors' reports for the year ended 30 June 2026. |
| 3 | To approve cash dividend of 10% (i.e. Re. 1.00 per ordinary share). |
| 4 | To approve bonus shares (stock dividend) of 20% (i.e. 1 bonus share for every 5 shares held). |
| 5 | To appoint auditors for the financial year ending 30 June 2027 and to fix their remuneration. |
| 6 | Any other business with the permission of the Chair. |
Share transfer / entitlement and attendance:
- The Share Transfer Books of the Company will remain closed from 2026-10-09 to 2026-10-15 (both days inclusive). Transfers received in order by the Share Registrar by the close of business on 2026-10-08 will be considered in time for determination of entitlement to attend and vote.
- Shareholders holding shares in CDC are entitled to attend the AGM; procedures for participation (including attendance through electronic means/Zoom) and deposit of proxy forms follow SECP requirements and are provided by the Company. Proxy instruments must be deposited at the registered office at least 48 hours before the meeting.
Annual Report and further information:
- The Annual Report and detailed instructions (including web/Zoom participation) are available on the company website: https://burshane.com/annual-report/
Important approvals announced: Cash dividend 10% (Re 1/share) and bonus issue 20% (1 for 5).
Contact / Registered office details as per notice: Head Office – Horizon Vista, Block 4, Scheme No. 5, Clifton; meeting venue – Korangi Plant, Korangi Creek, Karachi. For further procedural details consult the Annual Report and the Company Secretary.
Published in The Nation on Thursday, 24 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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