Oct 21, 2026, 1:52 PM
Pakistan Refinery Limited shareholders adopt FY2026 audited accounts and reappoint auditors at 66th AGM
AGM / EGMCertified resolutions from Pakistan Refinery Limited’s 66th Annual General Meeting held on October 21, 2026, record adoption of the audited financial statements for the year ended June 30, 2026, reappointment of Taseer Hadi Khalid & Co. as auditors for 2026–27, and authorization for the Board to determine auditor remuneration and reimbursements.
Key Findings
- The 66th AGM was held in Karachi on October 21, 2026, at 11:00 hours.
- Shareholders adopted the consolidated and unconsolidated audited financial statements for the year ended June 30, 2026.
- Taseer Hadi Khalid & Co. was reappointed as auditor for 2026–27.
- The Board was authorized to fix auditor remuneration and reimburse out-of-pocket expenses and applicable government levies, on the Audit & Risk Committee’s recommendation.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 4:00 PM
Venue
Karachi
Meeting Details
Resolutions
- Adopted the consolidated and unconsolidated audited financial statements for the year ended June 30, 2026, together with the Board and Auditors’ reports.
- Reappointed Taseer Hadi Khalid & Co. as auditors for 2026–27.
- Authorized the Board to fix auditor remuneration and reimburse out-of-pocket expenses and applicable government levies on the recommendation of the Board Audit & Risk Committee.
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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.