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Burshane LPG (Pakistan) Ltd — Notice of 60th Annual General Meeting (2026)
Burshane LPG (Pakistan) Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Thursday, 24 September 2026, listed under Karachi. Issued by Burshane LPG (Pakistan) Ltd. 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 (AGM) to consider statutory business, financial statements and shareholder distributions for the year ended June 30, 2026.
| Meeting Details | |
|---|---|
| Date & Time | 2026-10-15 at 11:30 AM (transport arranged from head office at 10:15 AM) |
| Venue | Korangi Plant (KPI) adjacent to Pakistan Refinery Limited, Korangi Creek, Karachi |
| Issued by | Company Secretary: Saifee Zakduddin (on behalf of the Board) |
AGM agenda — Ordinary Business:
| Item | Summary |
|---|---|
| 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' Report and Auditors' Report for the year ended 30 June 2026. |
| 3 | To approve a cash dividend of 10% (Rs. 1.00 per share). |
| 4 | To approve bonus shares at the rate of 20% (1 bonus share for every 5 held). |
| 5 | To appoint auditors for the financial year ending 30 June 2027 and fix their remuneration (Board recommends reappointment of retiring auditors M/s. Clarkson Hyde Saud Ansari, Chartered Accountants). |
| 6 | Any other business with the permission of the chair. |
Share transfer books will remain closed from 2026-10-09 to 2026-10-15 (both days inclusive). The Annual Report is available via the company website and through the published weblink/QR code. Shareholders entitled to attend may appoint proxies; instructions regarding submission of proxies, CNIC requirements and electronic participation are provided in the full notice.
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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