Pakistan Petroleum Limited to Hold 75th Annual General Meeting with Key Financial Decisions

Karachi: Pakistan Petroleum Limited (PPL) has announced the convening of its 75th Annual General Meeting (AGM), scheduled to take place on Tuesday, October 27, 2026, at 11:00 A.M. The meeting will be held at the Pearl Continental Hotel in Karachi and will also be accessible via a video link through Zoom Cloud Meetings. The agenda for the AGM includes several significant business decisions for the company.

The primary focus of the meeting will be the consideration and adoption of the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026. These financial statements, along with the auditor's report, will be presented for shareholder approval.

Another key item on the agenda is the approval and declaration of a final cash dividend. The Board of Directors has recommended a cash dividend of Rs. 6.00 per share, which equates to a 60% payout on ordinary shares for the financial year that concluded on June 30, 2026. This proposal was put forward at the board meeting held on September 14, 2026.

Additionally, shareholders will be tasked with appointing auditors for the company and determining their audit fee for the upcoming financial year, 2026-27.

According to information available from the Pakistan Stock Exchange (PSX), Pakistan Petroleum Limited operates within the designated market category of the Energy sector, where financial decisions such as these hold substantial importance for market observers and stakeholders.