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Attock Petroleum Limited — Notice of Annual General Meeting (2026)
Attock Petroleum Limited · Rawalpindi · The News International,
Notice advertisement published in The News International on Monday, 28 September 2026, listed under Rawalpindi. Issued by Attock Petroleum Limited. The last date printed on the advertisement is Monday, 19 October 2026.
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Attock Petroleum Limited has called its 31st Annual General Meeting to be held at Attock House, Morgah, Rawalpindi on 2026-10-19 at 12:00 p.m. The company secretary is Sabih Ul Haq Qureshi. The notice is dated 2026-09-28.
| Agenda Item | Details |
|---|---|
| 1 | Receive, consider and adopt audited financial statements of the Company for the year ended 30 June 2026, together with the Reports of the Directors and Auditors. |
| 2 | Consider and approve payment of a final cash dividend of 400% (Rs. 40.00 per share of Rs.10/- each) as recommended by the Board. An interim dividend of 200% (Rs. 20.00 per share) has already been paid, making a total of 600% (Rs. 60 per share) for the year ended 30 June 2026. |
| 3 | Appointment of auditors for the year ending 30 June 2027 and fixation of their remuneration. |
The company states that audited financial statements and related documents are available online at: https://www.apl.com.pk/corporate/financial-reports/ and will be provided to members in accordance with Section 223 of the Companies Act, 2017.
Share transfer register and the register of members will remain closed from 2026-10-13 to 2026-10-19 (both days inclusive).
Shareholders entitled to attend and vote or to appoint proxies should follow the Company’s stated procedures for participation; proxies and other shareholder communications must comply with the timelines and requirements set out by the Company.
Published in The News International on Monday, 28 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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