Rawalpindi: Attock Refinery Limited has scheduled its 46th Annual General Meeting (AGM) for October 17, 2024, at Rawalpindi, with provisions for participation via video link, the company announced today. According to information available from the Pakistan Stock Exchange (PSX), the meeting aims to review and adopt the company's audited financial statements for the fiscal year that concluded on June 30, 2024.

The primary agenda will include the presentation of separate and consolidated financial statements accompanied by the Directors’ and Auditors’ Reports. Following this, shareholders will consider a board-recommended final cash dividend of Rs. 12.50 per share, equivalent to 125%. This dividend comes in addition to an earlier interim dividend of Rs. 2.50 per share, or 25%, bringing the total cash dividend for the year to Rs. 15.00 per share, or 150%.

Furthermore, the AGM will oversee the appointment of auditors for the fiscal year ending June 30, 2025, and authorize the fixation of their remuneration. Other ordinary business matters may also be addressed with the Chairman's permission at the meeting.