Notices Closed 15 May 2026
Pakistan Refinery Limited — Notice of Annual General Meeting (21 May 2026)
Pakistan Refinery Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 25 September 2026, listed under Karachi, Pakistan. Issued by Pakistan Refinery Limited. The last date printed on the advertisement was Friday, 15 May 2026 and has passed.
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Pakistan Refinery Limited has called its Annual General Meeting (AGM). Shareholders registered by the record date are entitled to attend and vote.
| Issuer | Pakistan Refinery Limited |
|---|---|
| Purpose | Annual General Meeting |
| Meeting date & time | 21 May 2026 at 11:00 AM |
| Record / eligibility date | 15 May 2026 |
| Location | Company’s registered office, Karachi |
| Instructions | Only shareholders whose names appear on the register as of 15 May 2026 will be entitled to attend. Transfers received by the company/registrar up to the record date will be considered for entitlement. CDC account holders should provide participant ID and account number as required. Proxy forms must be submitted in accordance with the company’s procedures (proxies to be received at least 48 hours before the meeting). |
Shareholders should follow the company’s prescribed process for transfer, nomination and proxy submission to ensure participation.
Published in Nawa-i-Waqt on Friday, 25 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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