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Attock Refinery Limited — Notice of 48th Annual General Meeting (Oct 19, 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, October 19, 2026 at 11:00 a.m. at Attock House, Morgah, Rawalpindi and through video link. Shareholders will consider the audited accounts, dividends, auditors’ appointment and other ordinary business.
| Key agenda | Details |
|---|---|
| Receipt & adoption of financial statements | Consider and adopt the separate and consolidated audited financial statements for the year ended June 30, 2026 together with Directors' and Auditors' Reports. |
| Final cash dividend | Approve final cash dividend of Rs. 15.00 per share (150%) for the year ended June 30, 2026. An interim dividend of Rs. 2.50 per share (25%) has already been paid, making total cash dividend Rs. 17.50 per share (175%). |
| Appointment of auditors | Appoint auditors for the year ending June 30, 2027 and fix their remuneration. |
| Other business | Transact any other ordinary business with the permission of the Chairman. |
Registered office: The Refinery, P.O., Morgah, Rawalpindi. Company Secretary: Saif‑ur‑Rehman Mirza.
| Action / Contact | Information |
|---|---|
| Virtual participation & required information | Shareholders wishing to attend virtually must provide Name, CNIC No., Folio No./CDC Account No., Mobile No. and Email Address to the Company Secretary. |
| Submission deadline (virtual participation & proxies) | All required information and proxy forms must be submitted at least 48 hours before the AGM — before 11:00 a.m. on 2026-10-17. |
| Modes to submit information | Mobile/WhatsApp: 0307-6660423; Email: [email protected]; Video link details (Zoom) will be shared with shareholders who register their intent. |
| Share registrar | M/s CDC Share Registrar Services Limited. |
| Availability of audited financial statements | Annual audited financial statements and related documents are available on the company website: https://www.arl.com.pk/financial-annual/ |
| Closure of share transfer books | Transfer books will remain closed and no transfers accepted for registration from 2026-10-13 to 2026-10-19 (both days inclusive) for the purpose of the AGM. |
Notes include tax withholding rates on dividend payments (15% for shareholders appearing in Active Taxpayers List; 30% for others), CNIC/NTN requirements, and instructions for submitting proxies and supporting documentation.
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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