Pakistan Refinery Limited — Notice of Annual General Meeting
Pakistan Refinery Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 15 September 2026, listed under Karachi. Issued by Pakistan Refinery Limited.
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Pakistan Refinery Limited (PRL) issues a notice convening its Annual General Meeting (AGM) for shareholders. The meeting will consider the company’s annual financial statements and related reports, election/re‑election of directors, appointment and remuneration of auditors, declaration of dividend (if any) and other ordinary business items as per the Companies Act and the Company’s Articles of Association.
Copies of the PRL Annual Report are available for shareholders online. Shareholders who wish to participate must follow the company’s prescribed procedures for attendance and proxy submission and must present valid CNIC/identity documentation as required by law.
| Issuer | Pakistan Refinery Limited (PRL) |
|---|---|
| Purpose | Annual General Meeting to consider audited accounts, directors' report, appointment of auditors, election/re‑election of directors and other ordinary business. |
| Annual Report / Documents | http://www.prl.com.pk/downloads/PRLannualreport2026.pdf |
| Company Secretary / Contact email | [email protected] |
| Postal address | P.O. Box 75190, Karachi |
| Telephone | +92 21 35122131-40; Mobile: +92 308 0903046 |
Please consult the full notice and the Annual Report at the link above for precise meeting time, venue, voting and proxy submission procedures, and any record or cutoff dates applicable to share registration, as those specific dates and deadlines are provided in the company’s formal notice and documents.
Published in Nawa-i-Waqt on Tuesday, 15 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Pakistan Refinery Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Tuesday, 15 September 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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