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Pakistan Oilfields Limited — Notice of 75th Annual General Meeting and Final Dividend 2026
Pakistan Oilfields Limited · Rawalpindi · The News International,
Notice advertisement published in The News International on Monday, 28 September 2026, listed under Rawalpindi. Issued by Pakistan Oilfields Limited. The last date printed on the advertisement is Monday, 19 October 2026.
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Pakistan Oilfields Limited (POL) announces its 75th Annual General Meeting to transact ordinary business including approval of audited accounts, declaration of final cash dividend and appointment of auditors.
| Issuer | Pakistan Oilfields Limited |
|---|---|
| Meeting | 75th Annual General Meeting (being the 98th General Meeting) on 2026-10-19 at 10:00 AM |
| Venue | 2nd Floor, Attock House, Morgah, Rawalpindi (video link/Zoom facility will also be available) |
| Final cash dividend | Rs. 72.50 per share (725%) recommended by the Board |
| Interim cash dividend (already paid) | Rs. 27.50 per share |
| Total cash dividend for year ended 30 June 2026 | Rs. 100.00 per share (1,000%) |
| Auditors | M/s A.F. Ferguson & Co., Chartered Accountants — to be appointed for the year ending 30 June 2027 |
| Registered office | POL House, Morgah, Rawalpindi |
| Book closure | Share transfer books will remain closed from 2026-10-13 to 2026-10-19 (both days inclusive) |
| Record date for entitlement to final dividend | As per register on 2026-10-12 |
| IBAN submission deadline for dividend credit | 2026-10-05 (shareholders must provide valid IBAN to the Company/CDC) |
Actionable notes for shareholders:
- To participate in the AGM via video link, shareholders must submit their name, shareholder/folio or CDC account number, CNIC, mobile number and email address at least 48 hours before the meeting.
- Proxies and proxy forms must reach the Registered Office of the Company stamped and signed not later than 48 hours before the meeting.
- Shareholders should ensure CNIC and valid bank account details (IBAN) are submitted to facilitate dividend payment; CDC account holders should submit mandate instructions to their broker/CDC participant if applicable.
- Unclaimed/undelivered dividend and share certificates should be collected by shareholders in accordance with the Company’s instructions.
For and on behalf of the Board: Shakir Ali, Company Secretary. Notice dated 2026-09-28.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 19 October 2026.
- Which newspaper published this notice?
- The News International, in the edition of Monday, 28 September 2026.
- Which city is this notice for?
- Rawalpindi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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