PSO shareholders adopt resolutions at 50th AGM, including Rs. 10 per share final dividend
AGM / EGMPakistan State Oil Company Limited submitted certified resolutions passed at its 50th Annual General Meeting held on October 28, 2026. Shareholders approved the audited annual financial statements for the year ended June 30, 2026 and the Board's recommended final cash dividend of Rs. 10 per share (100%). They also confirmed KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 10 per share (100%)
Key Findings
- The 50th AGM was held on October 28, 2026 at PSO House, Karachi, and through video-conferencing.
- The minutes of the 49th AGM held on October 24, 2025 were confirmed.
- The audited unconsolidated and consolidated financial statements for the year ended June 30, 2026 were approved.
- A final cash dividend of Rs. 10 per share, equal to 100%, was approved for the year ended June 30, 2026.
- KPMG Taseer Hadi & Co. was confirmed as external auditor for the financial year ending June 30, 2027; the firm will operate under the name Taseer Hadi & Co. from November 1, 2026.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:00 AM
Venue
Auditorium, PSO House, Karachi; also through video-conferencing
Meeting Details
Agenda
- Confirm minutes of the 49th Annual General Meeting held on October 24, 2025.
- Receive, consider and adopt audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, together with the reports of the Board and auditors.
- Consider and approve the final cash dividend of Rs. 10 per share (100%) for the year ended June 30, 2026.
- Take note of the appointment of KPMG Taseer Hadi & Co. as external auditors for the year ending June 30, 2027.
Resolutions
- The minutes of the 49th AGM were confirmed and adopted.
- The audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, with the reports thereon, were approved and adopted.
- The Board's recommendation to pay a final cash dividend of Rs. 10 per share (100%) for the financial year ended June 30, 2026 was approved.
- The appointment of KPMG Taseer Hadi & Co. as external auditors for the financial year ending June 30, 2027 was confirmed and approved.
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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.