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Attock Refinery Limited — Notice of 48th Annual General Meeting (Rawalpindi)
Attock Refinery Limited · Rawalpindi · The Nation,
Notice advertisement published in The Nation on Tuesday, 29 September 2026, listed under Rawalpindi, Pakistan. Issued by Attock Refinery Limited. The last date printed on the advertisement is Saturday, 17 October 2026.
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Attock Refinery Limited has convened its 48th Annual General Meeting on Monday, 2026-10-19 at 11:00 AM to be held at Attock House, Morgah, Rawalpindi and also through video link. The Company Secretary is Saif‑ur‑Rehman Mirza.
| Ordinary Business | Details |
|---|---|
| 1 | To receive, consider and adopt the separate and consolidated audited financial statements of the Company together with Directors’ and Auditors’ Reports for the year ended June 30, 2026. |
| 2 | To consider and if thought fit approve the final cash dividend of Rs. 15.00 per share (150%) as recommended by the Board for the year ended June 30, 2026. (An interim cash dividend of Rs. 2.50 per share (25%) has already been paid, making the total cash dividend Rs. 17.50 per share (175%).) |
| 3 | To appoint auditors for the year ending June 30, 2027 and to fix their remuneration. |
| 4 | To transact any other ordinary business with the permission of the Chairman. |
Shareholders may participate virtually. In accordance with SECP requirements, shareholders wishing to attend the AGM electronically must register with the Company Secretary. Registration and proxy submissions must be received not later than 48 hours before the meeting time — i.e. before 11:00 AM on 2026-10-17.
Contact / Registration details: Mobile/WhatsApp: 0307‑6660423; Email: [email protected]. Video link details and login credentials (Zoom application) will be shared with shareholders who register for the meeting by the stated deadline.
Proxies: A member entitled to attend and vote may appoint a proxy. Proxy forms must be signed and received at the Registered Office of the Company not later than 48 hours before the meeting.
Additional notices: Audited financial statements and the Annual Audited separate and consolidated accounts, Auditor’s Report and Directors’ Report for year ended June 30, 2026 are available on the Company’s website: https://www.arl.com.pk/financial-annual/. Shareholders are requested to provide/update CNIC/NTN, CDC account and bank details as required for dividend payments. Income tax deduction rates on dividend: filers 15%, non‑filers 30%.
Registered Office: The Refinery, P.O., Morgah, Rawalpindi.
Published in The Nation on Tuesday, 29 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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