📅 Management Change · PPL Pakistan Petroleum Limited has announced an Extraordinary General Meeting (EGM) to elect ten directors, including a female director, for a three-year term.
- EGM scheduled for Monday, 31st August 2026 at 11:00 AM, held at Movenpick Hotel, Karachi, and via Zoom.
- Ten directors will be elected, with the names of retiring directors listed.
- Members must register for online participation by 28th August 2026.
- Closure of share transfer books from 25th to 31st August 2026.
- Candidates for director positions must submit their intention to contest at least 14 days prior to the meeting.
- KPMG Taseer Hadi appointed as Scrutinizer for the voting process.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)