PakGen Limited (formerly Pak Power Limited) — Notice of Extraordinary General Meeting

PakGen Limited (formerly Pak Power Limited) has issued a notice convening an Extraordinary General Meeting (EGM) of shareholders. The meeting is scheduled to commence at 11:30 AM. The notice references the Companies Act, 2017 (including Sections 159 and 166(3)) and seeks shareholder approval of special resolutions concerning alterations and corporate matters under the Act.

Key points and instructions:

- Issuer: PakGen Limited (former name: Pak Power Limited).
- Purpose: Consideration and approval of special resolutions under the Companies Act, 2017 (including matters under Sections 159 and 166(3)); related amendments to the company’s constitutional documents and capital/arrangement matters are referenced in the notice.
- Eligibility: Only shareholders appearing on the company’s register in accordance with Section 159 of the Companies Act, 2017 are entitled to attend and vote.

- Proxy & documentation: A proxy form is provided in the notice (fields include shareholder name, folio/CDC details, CNIC and signature). Shareholders must follow the Companies Act requirements for lodging proxies and documentation.

- Contact / further information: Company Secretary — email: [email protected] (as provided in the notice).

Shareholders should review the full official notice and the enclosed proxy form and corporate resolutions; contact the company secretary at the email above for clarifications or to obtain required forms.