Karachi: Pakistan Refinery Limited has announced the rescheduling of its Annual General Meeting (AGM) and the postponement of the election of directors, as per a report dated September 24, 2026. The initial notice of the AGM was published on September 15, 2026, in the Business Recorder and Nawa-e-Waqt newspapers.

The AGM will now take place on Wednesday, October 21, 2026, at 11:00 a.m. at the refinery's premises located on Korangi Creek Road, Karachi. This adjustment in schedule does not affect the agenda of the meeting, which remains unchanged. The company has confirmed that the nomination papers and consent forms already submitted by individuals intending to participate in the director elections will still be valid. Furthermore, Pakistan Refinery Limited will continue to accept nomination papers and consent forms until the cut-off date of October 6, 2026.

In conjunction with this rescheduling, the Share Transfer Books of the company will be closed from October 15, 2026, to October 21, 2026, inclusive. Share transfers processed by the company's registrar, M/s. FAMCO Share Registration Services (Private) Limited, located at P.E.C.H.S., Karachi, by the close of business on October 14, 2026, will be recognized for the purposes of attending the AGM.

According to information available from the Pakistan Stock Exchange (PSX), the changes in the AGM schedule have been duly noted, ensuring stakeholders are informed of the revised dates. The designated market category for this announcement is the energy sector, specifically focusing on the activities of Pakistan Refinery Limited.

This rescheduling marks a significant administrative adjustment for the company, ensuring that all stakeholders have adequate notice and opportunity to participate in the upcoming AGM and associated director elections.