Karachi: National Refinery Limited has announced that its Sixty Third Annual General Meeting (AGM) is scheduled to take place on September 30, 2026, at 10:00 a.m. The meeting will occur at the company's registered office located at 7-B, Korangi Industrial Area, Karachi, and will also be accessible via electronic means. This announcement follows the company's report dated September 7, 2026.

The Share Transfer Books of National Refinery Limited will remain closed from September 23, 2026, to September 30, 2026. Transfers received by M/s CDC Share Registrar Services Limited at the close of business on September 22, 2026, will be considered timely for the purpose of entitlement to the transferees.

The agenda for the AGM includes several key items of business. The meeting will begin with the presentation and approval of the audited financial statements for the year ended June 30, 2026. This will be accompanied by the reports of the Board and the auditors. Additionally, the appointment of the company's auditors for the following financial year ending June 30, 2027, and the determination of their remuneration are also on the agenda.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will address any other business that may arise, subject to the Chairman's permission. The event is significant within the designated market category, as it provides shareholders with the opportunity to discuss the company's financial performance and strategic direction.