Pakistan Oilfields Limited Elects New Board of Directors at Extraordinary General Meeting

RAWALPINDI: Pakistan Oilfields Limited (POL) has announced the election of new directors to its board, following a resolution passed at the company's 23rd Extraordinary General Meeting. The meeting took place on June 22, 2026, at the company's headquarters located at 4th Floor, Attock House, Morgah, Rawalpindi.

The newly elected directors will serve a term of three years starting from June 27, 2026. The individuals who have been declared as elected directors are Mr. Laith G. Pharaon, Mr. Wael G. Pharaon, Mr. Shuaib A. Malik, Mr. Sajid Nawaz, Mr. Abdus Sattar, Mr. Shamim Ahmad Khan, and Mr. Irfan Amanullah.

The meeting was conducted in compliance with the regulations of the Pakistan Stock Exchange (PSX), and the resolution was certified as a true copy. According to information available from the Pakistan Stock Exchange (PSX), the election of directors was a key agenda item and was resolved successfully during the assembly.

The company, categorized under the designated market of oil and gas exploration and production, continues its operations with a renewed board of directors, ensuring effective governance and strategic direction for the coming years.