Notices Closed 22 Aug 2026
Nishat Power Limited – Notice of Extraordinary General Meeting (EGM) on 2026-08-22
Nishat Power Limited – Notice of Extraordinary General Meeting (EGM) on 2026-08-22 · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 1 August 2026, listed under Sheikhupura, Pakistan. Issued by Nishat Power Limited – Notice of Extraordinary General Meeting (EGM) on 2026-08-22. The last date printed on the advertisement was Saturday, 22 August 2026 and has passed.
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Nishat Power Limited has called an Extraordinary General Meeting (EGM) of shareholders to consider special business. Shareholders are invited to attend in person or by proxy. Relevant documentary information and instructions for participation, proxy submission and transfer closure are provided below.
| Issuer | Nishat Power Limited (Company Secretary) |
|---|---|
| Purpose | Consideration and approval of matters of special business (special resolutions under applicable company law provisions). |
| Meeting date & time | 2026-08-22 at 11:30 AM |
| Venue | Company Head Office |
| Share transfer book closure | From 2026-08-10 (transfer/eligibility related instructions provided in notice) |
| Proxy submission | Proxy forms available (form printed in notice). Completed proxies must be received in accordance with the statutory requirement (notice refers to a 48-hour deadline prior to the meeting). |
| Contact / submission emails | [email protected]; [email protected] |
| Website | https://www.nishatpower.com |
Shareholders should follow the instructions in the notice regarding eligibility, documentation (CNIC/NIC or CDC particulars for CDC account holders), proxy format and deadlines. For full details of the agenda items, statutory disclosures, and procedural requirements refer to the company notice and the company website or contact the company secretary via the provided emails.
Published in Nawa-i-Waqt on Saturday, 1 August 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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