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PSO AGM / EGM: PSO schedules 50th AGM for October 28, 2026; proposes final dividend of Rs. 10 per share | Investify

Oct 6, 2026, 2:50 PM

PSO schedules 50th AGM for October 28, 2026; proposes final dividend of Rs. 10 per share

AGM / EGM

Pakistan State Oil Company Limited will hold its 50th Annual General Meeting on October 28, 2026, at 11:00 a.m. at its registered office in Karachi and via video conference. Ordinary business includes approval of the FY2026 audited financial statements, consideration of a final cash dividend of Rs. 10 per share (100%), and appointment of external auditors for FY2027. Share transfer books will remain closed from October 21 through October 28, 2026.

Key Findings

The 50th AGM is scheduled for October 28, 2026, at 11:00 a.m., at PSO House, Karachi, with video-conferencing participation available.
Shareholders will consider the audited consolidated and unconsolidated financial statements for the year ended June 30, 2026.
The Board recommends a final cash dividend of Rs. 10 per share (100%), subject to shareholder approval.
Share transfer books will be closed from October 21 to October 28, 2026, inclusive.
The AGM will consider appointing KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027.

Meeting Details

Meeting

Annual general meeting

Date

Oct 28, 2026, 4:00 PM

Venue

Company's Registered Office, PSO House, Karachi; video-conferencing facility also available

Book closure

Oct 21, 2026 to Oct 28, 2026

Meeting Details

Agenda

Confirm minutes of the 49th AGM held October 24, 2025.
Receive, consider and adopt audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, together with the directors' and auditors' reports.
Consider and, if thought fit, approve and declare a final cash dividend of Rs. 10 per share (100%) for the year ended June 30, 2026, as recommended by the Board.
Appoint KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027.

Resolutions

Approval and declaration of the recommended final cash dividend of Rs. 10 per share (100%).

Original PDF

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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.

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PSO schedules 50th AGM for October 28, 2026; proposes final dividend of Rs. 10 per share

Key Findings

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Meeting Details