Pakistan State Oil Company Limited
PSO House, Khayaban-e-lqbal, Clifton, Karachi-75600, Pakistan. UAN: 111-111-PSO (776), Website: https://www.psopk.com
April 10, 2026 Ref.: CS/PSO/1242
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Subject: Dear Sir,
Board Meeting other than Financial Results
This is to inform you that a meeting of the Company's Board of Management will be held on Saturday, April 11, 2026 at 10:00 am at Karachi, to consider matters other than financial results. If there will be any material information, the same will be disseminated in accordance with the requirements of PSX Regulations.
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours sincerely,
For Pakistan State Oil Company Limited
Ambreen Ali Company Secretary
Copy: The Executive Director/HOD - Offsite-II Department, SECP