Karachi: Pakistan Petroleum Limited (PPL) held its 75th Annual General Meeting on October 27, 2026, at the Pearl Continental Hotel in Karachi and online, where key resolutions were unanimously passed by shareholders.

During the meeting, shareholders approved the audited unconsolidated and consolidated financial statements for the year ending June 30, 2026. This approval followed the presentation of the Directors' and Auditors' reports, aligning with the agenda set forth by the company.

The meeting also saw the approval of a final cash dividend of Rs. 6.00 per share, equating to 60% on Ordinary Shares for the financial year concluded on June 30, 2026. This decision was made in accordance with the recommendation by the Board of Directors during their meeting on September 14, 2026.

In addition, the appointment of Messrs. KPMG Taseer Hadi & Co. as auditors for the fiscal year 2026-27 was confirmed, with the audit fee set at Rs 14.881 million. The firm will hold office until the conclusion of the next Annual General Meeting.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions reflect the company's financial and operational strategies for the upcoming year, ensuring continued compliance and shareholder value.

The meeting and its resolutions underscore PPL's commitment to transparency and shareholder engagement as it navigates the financial landscape of the energy sector.