Attock Refinery Limited — Notice of Annual General Meeting

Attock Refinery Limited (ARL) issues a notice convening its Annual General Meeting for shareholders to consider the company's annual audited financial statements and related corporate business including declaration of dividend, election/appointment of directors, appointment of auditors, and other matters placed before the meeting.

Shareholders may review the annual financial statements and meeting details on the company website and through the provided QR code. Instructions regarding shareholders' entitlement, proxy appointment, e‑voting, transmission of dividends to valid bank accounts (IBAN/CDC particulars), and other regulatory requirements are provided in the notice.

For queries and further information contact the company: email [email protected] and visit https://www.arl.com.pk/financial-annual/.