Karachi: Pakistan Petroleum Limited (PPL) has scheduled an Extraordinary General Meeting (EGM) for the election of directors, which will take place on Tuesday, September 15, 2026, at 11:00 AM. The meeting will be held at the Pearl Continental Hotel in Karachi and will also be accessible via video link through Zoom Cloud Meetings. This formal announcement follows a previous communication dated August 17, 2026.
The notice for this meeting, mandated by Rule 5.6.9 of the Pakistan Stock Exchange Rules, is set to be published in "The News" and "Jang" newspapers on August 25, 2026. According to information available from the Pakistan Stock Exchange (PSX), this meeting is a significant event for stakeholders, as it includes the election of ten directors, one of whom must be a female, for a three-year term, as required by Section 159 of the Companies Act, 2017.
The Board of Directors has confirmed that ten positions are to be filled. The current directors whose terms are ending include Mr. Abid Sattar, Mr. Aftab Ahmad, Mr. Imtiaz A. H. Laliwala, Mr. Mian Imtiazuddin, Mr. Mirza Nasir-Ud-Din Mashhood Ahmad, Mr. Qumar Sarwar Abbasi, Mr. Shahab Rizvi, Mr. Shakeel Qadir Khan, and Mr. Syed Zakria Ali Shah.
This meeting represents a pivotal moment for PPL as it looks to renew its board leadership and continue its operations within its designated market category.