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Punjab Oil Mills Limited announced that the Board of Directors has fixed the number of directors to be elected for the next term. They also fixed the date for the Extraordinary General Meeting (EOGM) on December 29, 2025, for the election of directors. The notice of EOGM, along with the procedure as required by the Companies Act, 2017, will be disseminated to shareholders and published soon. This announcement provides information regarding corporate governance matters but does not contain any financial data or projections.
Signal: HOLD ⏸️
Strength: 5/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
📅 EOGM Date: Extraordinary General Meeting scheduled for December 29, 2025.
🏢 Director Election: The EOGM will facilitate the election of directors for the next term.
📜 Compliance: The EOGM notice will adhere to the Companies Act, 2017.
📣 Dissemination: Notice will be shared with shareholders and published soon.
🤝 Board Decision: The Board of Directors fixed the number of directors in a meeting held on November 20, 2025.
✉️ Exchange Notification: TRC Certificate Holders of the Exchange will be informed.
🚦 Corporate Governance: Focus on ensuring proper corporate governance practices.
📌 Meeting Purpose: Sole purpose of the EOGM is to elect directors.
ℹ️ Information Only: Announcement contains no financial results or projections.
📄 Document Disclosure: Procedure for the EOGM will be clearly outlined in the notice.
🗓️ Announcement Date: This announcement was made on November 20, 2025.
🎯 Investment Thesis
Given the nature of the announcement, a HOLD recommendation is appropriate. The announcement does not provide any information to suggest a change in investment strategy. Further information, particularly financial results, would be needed to make a more informed decision. A price target and specific time horizon are not applicable in this case.
Punjab Oil Mills Limited has announced a board meeting scheduled for October 31, 2025, in Islamabad. The purpose of the meeting is to consider and approve the quarterly accounts for the period ending September 30, 2025. The company has declared a “Closed Period” from October 24, 2025, to October 31, 2025, during which directors, CEO, and executives are prohibited from dealing in the company’s shares. This announcement ensures compliance with PSX regulations regarding insider trading during sensitive periods.
Signal: HOLD ⏸️
Strength: 5/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
🗓️ Board meeting on October 31, 2025, at 11:00 AM in Islamabad.
🏢 Meeting to approve quarterly accounts ending September 30, 2025.
🔒 “Closed Period” declared from October 24-31, 2025.
🚫 Insiders restricted from trading shares during the Closed Period.
📜 Compliance with PSX regulations (Clause 5.6.1 (d)).
📢 TRE Certificate Holders to be informed.
📍 Meeting location: Islamabad.
💼 Board of Directors to attend.
✅ Quarterly results to be reviewed.
📊 Financial performance evaluation for the quarter.
📰 Public announcement for transparency.
🛡️ Prevention of insider trading.
📝 Rana Shakeel Shaukat, Company Secretary, issued the notice.
✉️ Notice copied to Executive Director, Corporate Supervision Department, Company Law Division, and SECP.
🏢 SECP informed of the board meeting.
🎯 Investment Thesis
Based solely on this announcement, a HOLD recommendation is appropriate. There is no information to suggest a change in the company’s fundamental value or market position. The closed period indicates that there may be material information being discussed, but the content is yet unknown. A more informed recommendation would require analysis of the quarterly results once they are released.
Punjab Oil Mills Limited has announced a board meeting scheduled for October 31, 2025, in Islamabad. The purpose of the meeting is to consider and approve the quarterly accounts for the period ending September 30, 2025. The company has declared a “Closed Period” from October 24, 2025, to October 31, 2025, during which directors, CEO, and executives are prohibited from dealing in the company’s shares. This announcement ensures compliance with PSX regulations regarding insider trading during sensitive periods.
Signal: HOLD ⏸️
Strength: 5/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
🗓️ Board meeting on October 31, 2025, at 11:00 AM in Islamabad.
🏢 Meeting to approve quarterly accounts ending September 30, 2025.
🔒 “Closed Period” declared from October 24-31, 2025.
🚫 Insiders restricted from trading shares during the Closed Period.
📜 Compliance with PSX regulations (Clause 5.6.1 (d)).
📢 TRE Certificate Holders to be informed.
📍 Meeting location: Islamabad.
💼 Board of Directors to attend.
✅ Quarterly results to be reviewed.
📊 Financial performance evaluation for the quarter.
📰 Public announcement for transparency.
🛡️ Prevention of insider trading.
📝 Rana Shakeel Shaukat, Company Secretary, issued the notice.
✉️ Notice copied to Executive Director, Corporate Supervision Department, Company Law Division, and SECP.
🏢 SECP informed of the board meeting.
🎯 Investment Thesis
Based solely on this announcement, a HOLD recommendation is appropriate. There is no information to suggest a change in the company’s fundamental value or market position. The closed period indicates that there may be material information being discussed, but the content is yet unknown. A more informed recommendation would require analysis of the quarterly results once they are released.
Punjab Oil Mills Limited held its Annual General Meeting on October 28, 2025, where shareholders approved the audited financial statements for the year ended June 30, 2025. They re-appointed M/s Crowe Hussain Chaudhary & Co. as external auditors for the year ending June 30, 2026, at the same remuneration as the previous year. Additionally, M/s BDO Ebrahim & Co. Chartered Accountants were appointed as cost auditors for the year ending June 30, 2026, with a remuneration of Rs. 450,000 inclusive of applicable taxes. The shareholders also ratified arm’s length transactions with associated companies and authorized the Chief Executive Officer to approve future transactions of this nature.
Signal: HOLD ⏸️
Strength: 5/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
✅ AGM held on October 28, 2025.
🗓️ Audited financial statements for the year ending June 30, 2025, approved.
👍 Chairman’s Review, Director’s Report, and Auditor’s Report adopted unanimously.
👨💼 M/s Crowe Hussain Chaudhary & Co. re-appointed as external auditors.
🤝 Remuneration for external auditors remains the same as the previous year.
🏢 M/s BDO Ebrahim & Co. appointed as cost auditors.
💰 Cost auditor remuneration fixed at Rs. 450,000 inclusive of taxes.
📜 Arm’s length transactions with associated companies ratified.
✔️ Chief Executive Officer authorized to approve transactions with associated companies for the year ending June 30, 2026.
🏦 Compliance with Section 208 of the Companies Act 2017 ensured.
🤝 Audit Committee and Board recommended the auditor appointments.
📅 Next audit period extends to June 30, 2026.
📜 Ordinary resolutions passed as per Rule Book of Pakistan Stock Exchange.
🏢 Meeting held at Plot No. 26-28, Industrial Triangle, Kahuta Road, Islamabad.
💼 No further business discussed beyond the resolutions.
🎯 Investment Thesis
Given the information provided, a HOLD rating is appropriate. The document outlines standard corporate governance procedures, which do not provide sufficient information to warrant a change in investment stance. The focus is on compliance and operational continuity. Further financial analysis would be needed to assess the company’s performance and potential for growth to move to a BUY rating. Conversely any indication of non-compliance or mis governance could warrant a SELL rating.
Punjab Oil Mills Limited (POML) reported its financial results for the first quarter ended September 30, 2025. The company experienced a notable increase in net sales, reaching PKR 2,605.14 million compared to PKR 1,887.39 million in the same quarter last year. However, the company reports net profit of PKR 23.42 million compared to a net loss of PKR 22.74 million in the same quarter last year. The company did not declare any cash dividend, bonus shares, or right shares for the quarter.
Signal: HOLD ⏸️
Strength: 6/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
📈 Net sales increased to PKR 2,605.14 million, up from PKR 1,887.39 million year-over-year.
📊 Gross profit rose to PKR 275.40 million, compared to PKR 217.98 million in the previous year.
📉 Selling and distribution expenses increased to PKR 117.42 million from PKR 102.80 million year-over-year.
🏢 Administrative expenses decreased to PKR 72.48 million from PKR 90.87 million year-over-year.
💼 Operating profit increased significantly to PKR 85.49 million, compared to PKR 24.31 million in the same quarter last year.
💰 Finance costs decreased to PKR 26.11 million from PKR 41.64 million year-over-year.
📉 Other operating expenses increased to PKR 4.98 million from PKR 0.47 million year-over-year.
💸 Other income increased to PKR 2.30 million from PKR 18.67 million year-over-year.
✅ Profit before income tax increased to PKR 56.70 million from PKR 0.87 million year-over-year.
🧾 Income tax expense increased to PKR 33.28 million from PKR 23.61 million year-over-year.
✅ Net profit for the year is PKR 23.42 million, compared to a loss of PKR 22.74 million year-over-year.
📉 Loss / Earnings per share (basic and diluted) is PKR 3.02, compared to PKR -2.93 year-over-year.
❌ No cash dividend, bonus shares, or right shares were declared.
🌱 Total Equity increased to PKR 2,600.58 million as of September 30, 2025, from PKR 2,577.16 million as of June 30, 2025.
🏦 Cash and bank balances decreased to PKR 46.52 million from PKR 100.50 million from June 30, 2025.
🎯 Investment Thesis
HOLD. While the turnaround from a loss to a profit and substantial revenue growth are positive signs, the decreased cash balance and increased selling and distribution expenses raise concerns. A HOLD recommendation is appropriate until further quarters confirm sustainable profitability and efficient cash management. Price target will be re-evaluated after the next quarter’s results.
Punjab Oil Mills Limited (POML) reported a significant turnaround in its Q1 2025 performance, reversing a declining revenue trend. Net sales increased by 38% year-over-year, reaching PKR 2.61 billion. The company achieved a Profit after Taxation of PKR 23.42 million compared to a Net Loss of PKR 22.74 million in the same period last year. EPS improved from (2.93) to 3.02, driven by strong sales growth, reduced operating expenditures, and lower finance costs.
Signal: BUY 📈
Strength: 7/10
Sentiment: POSITIVE
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
✅ Net sales increased by 38%, from PKR 1.89 billion (Q1 2024) to PKR 2.61 billion (Q1 2025).
📈 Gross profit increased by 26.3% to PKR 275.4 million, up from PKR 218 million.
⚠️ Gross Profit (GP) margin slightly decreased from 11.55% to 10.57%.
📉 Total operating expenses decreased by 1.94% quarter-over-quarter.
✂️ Administrative expenses significantly reduced by 20.23%.
🚀 Operating profit increased by 251.62%, climbing to PKR 85.5 million from PKR 24.3 million.
📉 Finance costs reduced by 37.3%, falling to PKR 26.1 million.
🌟 Profit after Taxation: PKR 23.42 million (Q1 2025) vs. Net Loss of PKR 22.74 million (Q1 2024).
💸 Earnings per Share (EPS) improved from (2.93) to 3.02.
🌱 Company committed to diversifying product range including food canning.
☀️ Investments made in solar power and energy-efficient systems are reducing costs.
🤝 Acknowledgment to customers, suppliers, and bankers for their continued support.
🎯 Investment Thesis
POML is showing strong signs of recovery and improved financial performance. The significant increase in sales, profitability, and EPS, combined with effective cost management, make a compelling case for a BUY rating. The company’s commitment to diversifying its product range is also a positive sign.
Punjab Oil Mills Limited will hold its 44th Annual General Meeting (AGM) on October 28, 2025, to discuss and adopt the audited financial statements for the year ending June 30, 2025. Shareholders will also vote on the appointment of auditors and cost auditors for the fiscal year ending June 30, 2026, and ratify related party transactions. The register of members and share transfer books will be closed from October 21 to October 28, 2025, inclusive.
Signal: HOLD ⏸️
Strength: 5/10
Sentiment: NEUTRAL
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
🗓️ The 44th Annual General Meeting (AGM) is scheduled for Tuesday, October 28, 2025, at 11:00 AM.
🏢 The AGM will be held at the company’s registered office in Islamabad.
✅ Shareholders will consider and adopt the audited financial statements for the year ending June 30, 2025.
🧑💼 Auditors will be appointed for the fiscal year ending June 30, 2026, with M/s Crowe Hussain Chaudhary & Co. recommended for reappointment.
💰 Cost Auditors (M/s BDO Ebrahim & Co.) will be appointed for the year ending June 30, 2026.
🤝 Shareholders will ratify and approve arm’s length transactions with associated companies.
CEO is authorized to approve related party transactions for the year ending June 30, 2026.
🚫 The Register of Members and Share Transfer Books will be closed from October 21 to October 28, 2025.
🖥️ Members can participate in the AGM through electronic means as per SECP guidelines.
📧 Shareholders can send comments and suggestions on agenda items to cs@punjaboilmills.com.
🌐 The Annual Report for the financial year ended June 30, 2025, is available for download via a QR code and web link.
✉️ Shareholders can request hard copies of the Annual Report.
📵 The company prohibits distributing gifts at the General Meeting as per SECP regulations.
⚖️ Related party transactions are conducted on an arm’s length basis and reviewed by the Audit Committee.
Directors with common directorships will not participate in decisions on related party transactions.
🎯 Investment Thesis
Based on the AGM notice alone, a HOLD recommendation is appropriate. The notice provides no specific financial performance data to justify a buy or sell decision. Investors should review the audited financial statements and related disclosures in the annual report to assess the company’s financial health, growth prospects, and valuation before making an investment decision.
Punjab Oil Mills Limited reported a net loss of PKR 69.02 million for the year ended June 30, 2025, compared to a net loss of PKR 37.41 million in the previous year. Revenue increased to PKR 9.24 billion from PKR 8.05 billion. The company did not declare any cash dividend, bonus shares, or right shares. Operating profit decreased significantly from PKR 270.87 million to PKR 152.73 million due to higher operating expenses.
Signal: SELL 📉
Strength: 7/10
Sentiment: NEGATIVE
Time Horizon: MEDIUM_TERM
📌 Key Takeaways
🚨 Net loss increased to PKR 69.02 million, a significant decline from the previous year’s loss of PKR 37.41 million.
⬆️ Revenue increased to PKR 9.24 billion from PKR 8.05 billion, indicating sales growth.
📉 Operating profit decreased substantially from PKR 270.87 million to PKR 152.73 million.
💰 No cash dividend was declared for the year ended June 30, 2025.
❌ No bonus shares or right shares were announced.
💸 Finance costs decreased from PKR 168.81 million to PKR 131.34 million.
📉 Loss per share worsened to (PKR 8.89) from (PKR 4.82).
⚠️ Other operating expenses decreased from PKR 77.94 million to PKR 54.45 million.
✅ Other income increased from PKR 42.43 million to PKR 61.09 million.
📉 Levy expense increased from PKR 55.78 million to PKR 93.02 million.
⬇️ Trade and other payables increased significantly from PKR 527.61 million to PKR 1.10 billion.
⬇️ Short term borrowings decreased from PKR 817.40 million to PKR 732.87 million.
🎯 Investment Thesis
SELL. The company’s worsening net loss, absence of dividends, and increasing operating expenses make it an unattractive investment. While revenue grew, the lack of profitability raises concerns about the company’s operational efficiency and financial stability. The price target should reflect the negative earnings and uncertainty, indicating the stock price is likely to decrease. This recommendation has a MEDIUM_TERM horizon.
What this means: 🏢 Meeting News: Company board is meeting to make important decisions. Stock price may move after the meeting based on what they decide.
🏢 Company & Announcement
SymbolPOML
CompanyPunjab Oil Mills Limited
DateSep 29, 2025
Time9:38 AM
Announcement Title:
Board Meeting
🧠 Investment Thesis
This announcement provides information about corporate governance and the timing of financial reviews. It does not offer strong buy or sell signals. Investors should await the outcome of the board meeting and review of the annual accounts before making any investment decisions. The closed period also prevents insider trading during the review.
📋 Key Highlights
Board meeting to approve annual accounts for the year ending June 30, 2025.
Meeting scheduled for October 4, 2025.
Closed period for trading shares from September 29 to October 4, 2025.
Directors, CEO or Executives are prohibited from trading during the closed period
⚠️ Risk Assessment
The announcement itself doesn’t present immediate risks, but the annual accounts review could reveal financial risks or opportunities.
Closed period limits trading flexibility for insiders.
{
"sentiment": "NEUTRAL",
"signal": "HOLD",
"strength": 5,
"brief_summary": "Punjab Oil Mills Limited is holding a board meeting on October 4, 2025, to review the annual accounts for the year ending June 30, 2025. There is a closed period for trading of shares from September 29 to October 4, 2025, meaning directors and executives cannot trade company shares during this time.",
"key_points": [
"Board meeting to approve annual accounts for the year ending June 30, 2025.",
"Meeting scheduled for October 4, 2025.",
"Closed period for trading shares from September 29 to October 4, 2025.",
"Directors, CEO or Executives are prohibited from trading during the closed period"
],
"financial_impact": "LOW",
"price_target": "No specific price target can be calculated from this announcement as it only concerns the date of board meeting and closed period.",
"risk_factors": [
"The announcement itself doesn't present immediate risks, but the annual accounts review could reveal financial risks or opportunities.",
"Closed period limits trading flexibility for insiders."
],
"investment_thesis": "This announcement provides information about corporate governance and the timing of financial reviews. It does not offer strong buy or sell signals. Investors should await the outcome of the board meeting and review of the annual accounts before making any investment decisions. The closed period also prevents insider trading during the review.",
"simple_note": "\ud83c\udfe2 Meeting News: Company board is meeting to make important decisions. Stock price may move after the meeting based on what they decide."
}
Disclaimer: This analysis is AI-generated and for informational purposes only. It is not financial advice. Please conduct your own research before making any investment decisions.
