Notices Closed 20 Sep 2026
Pakistan Refinery Limited — Revised Notice of Annual General Meeting 2026
Pakistan Refinery Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 29 September 2026, listed under Karachi, Pakistan. Issued by Pakistan Refinery Limited. The last date printed on the advertisement was Sunday, 20 September 2026 and has passed.
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Pakistan Refinery Limited (PRL) issues a revised notice for its Annual General Meeting (AGM) to consider the Company's annual accounts and related corporate matters for the year ended 30 June 2026.
| Item | Details |
|---|---|
| Issuer | Pakistan Refinery Limited (PRL) |
| Meeting date & place | 29 September 2026 — Karachi |
| Purpose / Agenda (selected) | Consideration and adoption of financial statements for the year ended 30 June 2026; approval of related corporate matters including appointment/appointment of auditors and directors. |
| Auditors | KPMG (named as auditors in the notice) |
| Record / Book closure | Register/book of members closed from 21 September 2026 to 29 September 2026 |
| Submission / Proxy deadline | 20 September 2026, 17:00 (as stated for relevant submissions) |
| Annual report | Available at: http://www.prl.com.pk/downloads/PRLannualreport2026.pdf |
| Contact | Company Secretariat, P.O. Box 4612, Karachi – 75190; email: [email protected]; phone: +92 21 35122131-40 |
Shareholders should refer to the company secretariat contact details and the annual report link for full meeting papers, proxy forms and instructions for participation.
Published in Nawa-i-Waqt 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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