Pakistan Oilfields Limited — Notice of 75th Annual General Meeting

Pakistan Oilfields Limited has announced its 75th Annual General Meeting to be held on 2026-10-19 at 10:00 AM. Shareholders of record as of 2026-09-30 will be entitled to attend and vote.

Agenda includes receipt and consideration of the audited financial statements for the year, declaration of final dividend and other ordinary business including election/appointment of directors and auditors as required under the Companies Act.

Shareholders are directed to the company’s financial reports and AGM documents at: https://www.pakoil.com.pk/financial-reports.html. The notice includes a QR code linking to the web documentation.

Shareholders should ensure their bank account (IBAN) and CDS/CDC participant details are up to date to receive any cash dividend electronically. Proxy submission and voting arrangements follow statutory timelines; shareholders are advised to follow the instructions on the company website and the notice for proxy forms, e‑services and documentary requirements.