Nishat Power Limited — Notice of Extraordinary General Meeting

Nishat Power Limited has announced an Extraordinary General Meeting (EGM) of shareholders to consider and approve special business items as set out under the Companies Act, 2017. The notice cites relevant provisions of the Companies Act (including Sections 159, 166 and 185) and invites shareholders to participate or submit proxies in accordance with the Companies Act and the company’s articles.

Key instructions and contact information published in the notice:

- Shareholders entitled to attend may appoint proxies. Proxy forms must be delivered to the company within the time limit prescribed by law (the notice specifies submission 48 hours before the meeting).

- Shareholders are advised to check their entitlement on the company’s share register and follow the voting/participation procedures described in the notice.

- For queries and submission of scanned proxy documents or other correspondence, the notice provides contact emails: [email protected] and [email protected].

- The notice refers shareholders to the company website for the full text of the circulated documents and further information.

Shareholders should consult the full printed notice or the company’s official website for the complete agenda, the exact venue, timing, record date and any documentation required to attend or vote.