National Refinery Limited

Notices & Declarations

Latest corporate notices, annual general meeting announcements, dividend declarations, and statutory disclosures for shareholders.

Latest Notices & Announcements
AGM Addendum
Addendum to the Notice of 63rd Annual General Meeting

Official addendum to the notice of the 63rd Annual General Meeting of National Refinery Limited shareholders.

AGM Notice
Notice of 63rd Annual General Meeting

Official notice for the 63rd Annual General Meeting of National Refinery Limited shareholders.

Proxy Form
Form of Proxy

Official Form of Proxy for representation and voting at the 63rd Annual General Meeting.

Briefing Notice
Corporate Briefing Session 2025

Notice of Corporate Briefing Session 2025 for shareholders, financial analysts, and investors.

Dividend Notice
Updation of IBAN No.

Important notice regarding provision and updation of IBAN for direct electronic dividend transfer.

Share Notice
Conversion of Physical Shares into Book-Entry-Form

Notice to physical shareholders regarding mandatory conversion of physical shares into CDC book-entry form.