📅 General Meeting · PPL Pakistan Petroleum Limited has announced an Extraordinary General Meeting (EGM) scheduled for 15th September 2026, primarily for the election of directors.
- EGM Date: 15th September 2026
- Time: 11:00 AM
- Venue: Pearl Continental Hotel, Karachi, and via Zoom
- Agenda: Election of ten directors, including one female director, for a term of three years
- Closure of Share Transfer Books: 9th September 2026 to 15th September 2026 (inclusive)
- Voting entitlement for members listed by 8th September 2026
- Proxies must be submitted 48 hours prior to the meeting
- E-voting and postal ballot options available for shareholders
- Scrutinizer appointed: M/s. KPMG Taseer Hadi, Chartered Accountants
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)