Oct 21, 2026, 3:24 PM
SECP permits Pakistan Refinery to hold directors’ election within 90 days of due date
AGM / EGMPakistan Refinery Limited reported that the SECP acknowledged its impediment report and permitted the company to hold the election of directors within 90 days from the due date. The AGM is scheduled for October 21, 2026, with the election of directors postponed; the remaining AGM business is to proceed as scheduled.
Key Findings
- SECP acknowledged the company's impediment report under Section 158(2) of the Companies Act, 2017.
- The company may hold the directors’ election within 90 days from its due date.
- The AGM is scheduled for October 21, 2026; the election of directors was excluded from the scheduled AGM agenda.
- Retiring directors will continue performing their functions until their successors are elected.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 5:00 AM
Meeting Details
Agenda
- Annual General Meeting business as scheduled, except election of directors (Agenda Item No. 3).
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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.