Oct 14, 2026, 10:20 AM
PRL postpones director elections and says a separate EGM date will be advised
AGM / EGMPakistan Refinery Limited issued a corrigendum to its revised AGM notice. The AGM remains scheduled for October 21, 2026 at 11:00 a.m. in Karachi and via video link, but the director elections listed as Agenda Item 3 have been postponed. The company will advise the date of an Extraordinary General Meeting at which the elections are to take place. Other AGM arrangements remain unchanged.
Key Findings
- The AGM is scheduled for October 21, 2026 at 11:00 a.m. at the company's premises on Korangi Creek Road, Karachi, with video-link participation.
- Elections of directors under Agenda Item 3 have been postponed.
- The date of the EGM for the director elections will be announced by the company in due course.
- All other AGM arrangements remain as previously announced.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 4:00 PM
Venue
Pakistan Refinery Limited premises, Korangi Creek Road, Karachi; video-link facility
Meeting Details
Agenda
- Director elections (Agenda Item 3) postponed; elections will be held at an EGM, with its date to be advised.
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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.