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Attock Refinery Limited — Notice of 48th Annual General Meeting (19 October 2026)
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 called its 48th Annual General Meeting to be held on Monday, 19 October 2026 at 11:00 a.m. at Attock House, Morghar, Rawalpindi and through video link.
Issuer: Attock Refinery Limited. Company Secretary: Saif‑Ur‑Rehman Mirza. Registered Office: The Refinery, P.O., Morghar, Rawalpindi. Notice dated: 28 September 2026.
| Ordinary Business | Details |
|---|---|
| 1 | Receive, consider and adopt the separate and consolidated audited financial statements of the Company together with Directors' and Auditors' Reports for the year ended 30 June 2026. |
| 2 | Consider and, if thought fit, approve the final cash dividend of Rs. 15.00 per share (150%) recommended by the Board for the year ended 30 June 2026. This is in addition to the interim cash dividend of Rs. 2.50 per share (25%) already paid, making a total cash dividend of Rs. 17.50 per share (175%). |
| 3 | Appoint auditors for the year ending 30 June 2027 and fix their remuneration. |
| 4 | Transact any other ordinary business of the Company with the permission of the Chairman. |
Shareholders wishing to participate virtually must register their intent through the Company Secretary and will receive video link/login credentials (Zoom). Registration must be completed no later than 48 hours before the AGM, i.e. by 11:00 a.m. on 17 October 2026.
Modes of communication and contact details: Mobile/WhatsApp: 0307‑6600423; Email: [email protected]. The audited financial statements and related information are available on the Company website: https://www.arl.com.pk/financial-annual/.
Other procedural information included in the notice: rules for appointing proxies, circulation of the notice through email, requirement to provide CNIC/NTN for electronic transmission and tax status verification, closure of share transfer books from 13 October 2026 to 19 October 2026 (both days inclusive), and instructions for payment of cash dividend via electronic mode.
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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