Wafi Energy Pakistan Ltd — Postal Ballot for Extraordinary General Meeting
Wafi Energy Pakistan Ltd · Karachi · Dawn,
Notice advertisement published in Dawn on Thursday, 4 June 2026, listed under Karachi, Pakistan. Issued by Wafi Energy Pakistan Ltd.
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Issuer: Wafi Energy Pakistan Limited. Purpose: Postal ballot for voting through post in connection with the Extraordinary General Meeting of shareholders to decide on board-related resolutions (voting options: In favour / Against / Abstain) against listed directors.
How to complete and submit:
| Required shareholder details | Information to provide |
|---|---|
| Full name of shareholder / joint shareholders | Enter full name(s) |
| Folio number / CDC account | Provide folio or CDC details |
| CNIC / Passport number (if foreigner) | Provide national ID or passport |
| Number of shares held | Enter total ordinary shares for voting |
The ballot contains a table listing directors with assigned ballot codes; shareholders must mark their vote (In favour / Against / Abstain) against each listed director and sign. Ballot papers bearing more than one name will not be accepted.
Submission procedure (summary): Duly completed and signed original postal ballot must be sent to the Chairman at the company's registered office in Karachi. Ensure the original signed ballot reaches the company before the commencement of the Extraordinary General Meeting. Signatures and required identity information must be provided as indicated on the form.
Contact/address: Registered office—Wafi Energy Pakistan Limited, Karachi (registered office address and company contact details appear on the ballot for submission).
Published in Dawn 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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