Notices Closed 10 Jun 2026
Wafi Energy — Extraordinary General Meeting (EOGM) Director Voting / Proxy Ballot
Wafi Energy · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 4 June 2026, listed under Karachi. Issued by Wafi Energy. The last date printed on the advertisement was Wednesday, 10 June 2026 and has passed.
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Issuer: Wafi Energy Limited (registered office Karachi). Purpose: Extraordinary General Meeting (EOGM) for election/voting of company directors. Shareholders may record votes or appoint a proxy using the company ballot/proxy form and must follow the submission and documentary requirements stated by the company.
| Meeting | EOGM to consider election/voting of directors |
|---|---|
| Date & Time | 2026-06-11 at 13:00 |
| Location | Registered office, Karachi (postal code 75530) |
| Deadline for receipt of proxy/ballot | 2026-06-10 |
| How to submit | Completed ballot/proxy and supporting documents to company secretary at [email protected] or to the company registered address (contact numbers listed by issuer) |
| Supporting documents required | Original or certified copy of shareholder CNIC or (for corporate shareholders) Board Resolution/Power of Attorney/Authorization Letter as applicable; printed/filled proxy form per company instructions |
| Contact | [email protected]; phone numbers provided by issuer (Karachi) |
The ballot lists 13 director candidate entries identified by codes D1 through D13. Shareholders should indicate their votes or appoint a proxy as per the form and instructions. Ensure all required identity and authorization documents accompany the submitted form before the stated deadline.
Published in Nawa-i-Waqt on Thursday, 4 June 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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