Oct 27, 2026, 2:22 PM
PPL shareholders approve FY2026 financial statements and Rs. 6.00 per share final dividend at 75th AGM
AGM / EGMPakistan Petroleum Limited reported that shareholders unanimously passed resolutions at its 75th Annual General Meeting held on 27 October 2026. They adopted the audited financial statements for the year ended 30 June 2026, approved a final cash dividend of Rs. 6.00 per ordinary share (60%), and appointed KPMG Taseer Hadi & Co. as auditors for FY2026-27 at a fee of Rs. 14.881 million.
Key Findings
- The 75th AGM was held on 27 October 2026 at Pearl Continental Hotel, Karachi, and online.
- Shareholders approved and adopted the audited unconsolidated and consolidated financial statements for the year ended 30 June 2026.
- A final cash dividend of Rs. 6.00 per ordinary share (60%) for FY2026 was approved.
- KPMG Taseer Hadi & Co. was appointed auditor for FY2026-27 at a fee of Rs. 14.881 million.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 11:00 AM
Venue
Pearl Continental Hotel, Karachi and online
Meeting Details
Agenda
- Receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended 30 June 2026, together with the auditors’ reports.
- Approve and declare a final cash dividend of Rs. 6.00 per ordinary share (60%) for FY2026.
- Appoint auditors and fix their audit fee for FY2026-27.
Resolutions
- Audited unconsolidated and consolidated financial statements for the year ended 30 June 2026, together with directors’ and auditors’ reports, approved and adopted.
- Final cash dividend of Rs. 6.00 per ordinary share (60%) for the year ended 30 June 2026 approved.
- KPMG Taseer Hadi & Co. appointed auditors for FY2026-27 at a fee of Rs. 14.881 million.
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