Karachi: Pakistan Petroleum Limited (PPL) has announced the closure of its register of members and share transfer books in preparation for an Extraordinary General Meeting (EGM), scheduled to be held on August 31, 2026. This meeting is set to take place at 11:00 AM in Karachi and will also be accessible via video conferencing.

In a report dated July 31, 2026, PPL disclosed its plans to hold an election of directors during the EGM. The company has specified that the register of members and share transfer books will be closed from August 25, 2026, to August 31, 2026, inclusive. Only individuals whose names are registered as of August 24, 2026, will be eligible to attend and participate in the meeting.

This announcement follows Rule 5.5.11 of the Pakistan Stock Exchange Rules. According to information available from the Pakistan Stock Exchange (PSX), the PPL's compliance with these regulations ensures that all stakeholders are adequately informed and prepared for the upcoming corporate governance event.

The designated market category for PPL is essential for understanding the broader context in which this corporate action takes place. The election of directors is a significant governance activity for PPL, reflecting its commitment to maintaining transparency and shareholder engagement.