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Attock Petroleum Limited — Annual General Meeting on 19 October 2026; Final Cash Dividend Rs.40/Share
Attock Petroleum Limited · Rawalpindi · The News International,
Notice advertisement published in The News International on Monday, 28 September 2026, listed under Rawalpindi, Pakistan. Issued by Attock Petroleum Limited. The last date printed on the advertisement is Friday, 16 October 2026.
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Attock Petroleum Limited has called its 31st Annual General Meeting (being the 46th General Meeting) to be held at Attock House, Morgah, Rawalpindi on 2026-10-19 at 12:00 PM. The Company Secretary is Sabih Illah Qureshi. Notice date: 2026-09-28.
| Issuer | Attock Petroleum Limited |
|---|---|
| Meeting | 31st Annual General Meeting (46th General Meeting) — 2026-10-19, 12:00 PM at Attock House, Morgah, Rawalpindi |
| Key business | 1) Receive, consider and adopt audited financial statements for year ended 30 June 2026; 2) Consider payment of final cash dividend of 400% (Rs.40.00 per share of Rs.10 each) in addition to interim dividend of 200% (Rs.20.00 per share) already paid — total 600% (Rs.60.00 per share) for year ended 30 June 2026; 3) Appointment of auditors for the year ending 30 June 2027 and fixing their remuneration. |
| Registered office | Attock House, Morgah, Rawalpindi |
| Company Secretary | Sabih Illah Qureshi |
Important dates and participation instructions:
| Closure of share transfer books | From 2026-10-13 to 2026-10-19 (both days inclusive) |
|---|---|
| Record/entitlement date for shareholders | Shareholders recorded in CDC/Company register as of 2026-10-12 are entitled to attend |
| Deadline to register for participation via video link | 2026-10-16 by 11:00 AM — shareholders must submit CNIC/CDC/Folio no., mobile number and email address to the Company Secretary |
Annual audited financial statements and other statutory documents are available through the Company’s website and the designated web-link / CDC e-services as referenced by the Company. Shareholders should follow the specified registration procedure to participate remotely.
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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