Pakistan Refinery: Notice of Annual General Meeting - 15/09/2026
Filed with PSX · · 6 pages · English
Summary by 6ix AI
It includes information on the election of directors, appointment of auditors, and the approval of financial statements for the previous year. The notice also outlines requirements for proxy appointments and participation via video link, as well as the closure of share transfer books.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pakistan Refinery Limited on 6ix
Story so far
Earlier from Pakistan Refinery
- Rescheduling of annual general meeting and revised book closure of Pakistan Refinery Limited (PRL) - 11/09/2026
- Financial Results for the Year Ended June 30, 2026 - 13/08/2026
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Mandatory Shariah Disclosure for the Half Year Ended December 31, 2025 - 24/04/2026
- Appointment of managing director & chief executive officer
Later from Pakistan Refinery
- Mandatory Shariah Disclosure for the year ended June 30, 2026 - 16/09/2026
- Rescheduling of AGM and Postponement of Election of Directors of PRL (Pre-Publication) - 24/09/2026
- Material Information - 25/09/2026
- Revised Notice of AGM (Pre-Publication) - 28/09/2026
- Revised Notice of Annual General Meeting - 29/09/2026
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