Oct 21, 2026, 1:26 PM
National Refinery Limited files certified resolutions passed at its 63rd AGM
AGM / EGMNational Refinery Limited submitted certified copies of resolutions passed at its 63rd Annual General Meeting, held on October 21, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, and appointed A.F. Ferguson & Co. as auditors for the year ending June 30, 2027, with remuneration to be mutually agreed.
Key Findings
- The 63rd Annual General Meeting was held on October 21, 2026, at 10:00 a.m. at Beach Luxury Hotel, Karachi, and through electronic means.
- The audited financial statements for the year ended June 30, 2026, and the Board and auditors’ reports were approved and adopted.
- A.F. Ferguson & Co., Chartered Accountants, were appointed auditors for the year ending June 30, 2027, until conclusion of the next AGM; their fee will be mutually agreed.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 3:00 PM
Venue
Beach Luxury Hotel, Karachi, and through electronic means
Meeting Details
Agenda
- Receive, consider and approve the audited financial statements for the year ended June 30, 2026, together with the reports of the Board and auditors.
- Appoint the Company's auditors for the year ending June 30, 2027, and fix their remuneration.
Resolutions
- Approved and adopted the audited financial statements for the year ended June 30, 2026, together with the reports of the Board and auditors.
- Appointed A.F. Ferguson & Co., Chartered Accountants, as auditors for the year ending June 30, 2027, until conclusion of the next Annual General Meeting, at a fee mutually agreed between management and auditors.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.