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Burshane LPG (Pakistan) Limited — Notice of 60th Annual General Meeting on 2026-10-15
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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Burshane LPG (Pakistan) Limited has called its 60th Annual General Meeting (AGM) to be held on Thursday, 15 October 2026 at 11:30 AM at the Company's Korangi Plant (KPI) adjacent to Pakistan Refinery Limited, Korangi Creek, Karachi. Transport will be arranged from the head office; departure time 10:15 AM.
| Agenda Item | Detail |
|---|---|
| 1 | To confirm the minutes of the 59th Annual General Meeting held on 27 November 2025. |
| 2 | To consider and approve the circulation of the Annual Audited Financial Statements together with Directors’ Report and Auditors’ Report for the year ended 30 June 2026 to Members of the Company and related compliance matters. |
| 3 | To approve a Cash Dividend of 10% (Re. 1 per share). |
| 4 | To approve Bonus Shares (20% i.e. 1 share for every 5 shares held). |
| 5 | To appoint auditors for the financial year ending 30 June 2027 and to fix their remuneration; the Board has recommended reappointment of the retiring auditors. |
| 6 | To consider any other business with the permission of the chair. |
Share transfer books will remain closed from 09 October 2026 to 15 October 2026 (both days inclusive). Transfers received in order by the Share Registrar by close of business on 08 October 2026 will be considered for entitlement. The Annual Report and related materials are available via the Company’s web link.
Issued by: Burshane LPG (Pakistan) Limited — By Order of the Board, Company Secretary. Karachi — 24 September 2026.
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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