⚡ Flash Summary

Pakistan Oilfields Limited (POL) held its 74th Annual General Meeting on October 27, 2025, where key agenda items were resolved. The meeting approved the Directors’ and Auditors’ reports along with the audited financial statements for the year ended June 30, 2025. A final cash dividend of 500% (Rs. 50 per share) was approved, in addition to an already paid interim dividend of 250% (Rs. 25 per share), resulting in a total dividend of Rs. 75 per share (750%) for the fiscal year. M/s A.F. Ferguson & Co. were re-appointed as auditors for the year ending June 30, 2026, with the Chief Executive authorized to fix their remuneration.

📌 Key Takeaways

• ✅ The 74th Annual General Meeting of Pakistan Oilfields Limited was successfully conducted on October 27, 2025.
• 📜 Directors’ and Auditors’ reports were presented and accepted: Members approved the reports along with audited financial statements for the year ended June 30, 2025.
• 💰 A final cash dividend of 500% (Rs. 50 per share) was approved for the year ended June 30, 2025.
• 🏦 An interim cash dividend of 250% (Rs. 25.00 per share) had already been paid to shareholders during the year.
• 💸 Total cash dividend for the year ended June 30, 2025, amounts to Rs. 75.00 per share, which is 750%.
• 👍 The proposed dividend payments were unanimously approved by the members.
• ✍️ The Company Secretary is authorized to complete all formalities related to the dividend disbursement.
• 🏢 M/s A.F. Ferguson & Co. were re-appointed as auditors for the year ending June 30, 2026.
• 🤝 The present auditors had expressed their willingness to continue as auditors for the company.
• 👨‍💼 The Chief Executive is authorized by shareholders to determine the auditors’ remuneration for the year 2025-26.

🎯 Investment Thesis

Based on the announcement of a very high dividend payout, I recommend a BUY rating for Pakistan Oilfields Limited. The significant dividend suggests strong financial performance. Price target to be determined after deeper financial analysis, with an initial time horizon of MEDIUM_TERM.