Islamabad: Shareholders of Attock Refinery Limited convened for the company’s 48th Annual General Meeting on October 19, 2026, to approve key resolutions, including the adoption of financial statements and a notable increase in dividend payouts.

During the meeting, attendees reviewed and unanimously approved the company’s separate and consolidated audited financial statements for the fiscal year ending June 30, 2026. The financial documents, accompanied by the Directors' and Auditors’ Reports, outlined the company's financial standing and performance metrics over the past year.

In a significant decision, shareholders sanctioned a final cash dividend of Rs. 15.00 per share, equivalent to 150%, as proposed by the Board of Directors. This final dividend is in addition to an interim cash dividend of Rs. 2.50 per share, summing up to a total dividend of Rs. 17.50 per share for the year, marking a 175% payout. This decision underscores the company's commitment to enhancing shareholder value.

Furthermore, the assembly reappointed Messrs. A.F. Ferguson & Co. as the company’s auditors for the year ending June 30, 2027. Their remuneration will be determined in agreement with the company's CEO.

According to information available from the Pakistan Stock Exchange (PSX), Attock Refinery Limited operates within the designated market category of refining, reflecting its core business operations.

These resolutions, certified as duly passed, highlight the company’s focus on maintaining robust financial health and delivering consistent returns to its shareholders.