Karachi: National Refinery Limited convened its 63rd Annual General Meeting on October 21, 2026, at the Beach Luxury Hotel in Karachi, with the option for stakeholders to participate through electronic means. The meeting resulted in the approval of key resolutions concerning the company's financial statements and the appointment of auditors for the forthcoming year.

The first agenda item involved the receipt, consideration, and approval of the audited financial statements for the year ending June 30, 2026. Shareholders unanimously resolved to adopt these financial statements, alongside the accompanying reports from the Board and auditors.

Additionally, the meeting addressed the appointment of the company's auditors for the next fiscal year ending June 30, 2027. The resolution confirmed the reappointment of M/s. A.F. Ferguson & Co., Chartered Accountants, as the auditors. Their remuneration will be determined through mutual agreement between the management and the auditors.

According to information available from the Pakistan Stock Exchange (PSX), National Refinery Limited operates within the designated market category, reflecting its compliance and engagement with industry standards.

The resolutions were certified as duly passed during the meeting, marking a continuation of the company's governance and oversight practices.