Oct 19, 2026, 2:15 PM
Pakistan Oilfields shareholders approve final dividend of Rs. 72.50 per share and FY2026 audited accounts
AGM / EGMCertified resolutions from Pakistan Oilfields Limited’s 75th Annual General Meeting held on October 19, 2026, record approval and adoption of the audited standalone and consolidated financial statements for the year ended June 30, 2026. Shareholders approved a final cash dividend of 725% (Rs. 72.50 per share), in addition to the 275% interim dividend (Rs. 27.50 per share) already paid, bringing the total dividend for the year to Rs. 100 per share. A. F. Ferguson & Co. was reappointed as auditor for the year ending June 30, 2027.
Key Findings
- 75th Annual General Meeting held October 19, 2026.
- Audited standalone and consolidated financial statements for the year ended June 30, 2026 were approved and adopted.
- Final dividend of Rs. 72.50 per share (725%) approved; Rs. 27.50 per share (275%) interim dividend had already been paid.
- Total cash dividend for the year is Rs. 100 per share (1,000%).
- A. F. Ferguson & Co. reappointed as auditor for the year ending June 30, 2027; CEO authorized to determine remuneration.
Meeting Details
Meeting
Annual general meeting
Date
Oct 19, 2026, 5:00 AM
Meeting Details
Agenda
- Receive and take as read the audited financial statements and Directors’ and Auditors’ Reports for the year ended June 30, 2026.
- Approve and adopt the audited standalone and consolidated financial statements for the year ended June 30, 2026.
- Approve final and interim cash dividends for the year ended June 30, 2026.
- Appoint auditors for the year ending June 30, 2027 and authorize determination of their remuneration.
Resolutions
- Audited standalone and consolidated financial statements and the Directors’ and Auditors’ Reports for the year ended June 30, 2026 were taken as read and approved and adopted.
- Final cash dividend of Rs. 72.50 per share for the year ended June 30, 2026 was approved.
- Interim cash dividend of Rs. 27.50 per share already paid during the year was approved.
- A. F. Ferguson & Co., Chartered Accountants, was reappointed as auditor for the year ending June 30, 2027; the Chief Executive was authorized to determine remuneration.
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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.