Notices Closed 10 Aug 2026
Nishat Power Limited — Notice of Extraordinary General Meeting (EGM) on 10 August 2026
Nishat Power Limited · Quetta · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 1 August 2026, listed under Quetta, Pakistan. Issued by Nishat Power Limited. The last date printed on the advertisement was Monday, 10 August 2026 and has passed.
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Nishat Power Limited has issued a notice of an Extraordinary General Meeting (EGM) for shareholders. The company references the Companies Act, 2017 (including sections 159 and 166(3)) and invites shareholders to consider the matters set out in the accompanying agenda and explanatory statement.
| Issuer | Nishat Power Limited |
|---|---|
| Notice date | 2026-07-28 |
| Board resolution / meeting date | 2026-07-22 |
| Extraordinary General Meeting (EGM) | 2026-08-10 at 11:30 AM |
| Matters to be considered | Matters requiring shareholder approval as specified under the Companies Act, 2017 (references to sections 159 and 166(3) appear in the notice). The full agenda and explanatory statement are available with the company. |
| Documents & further information | Explanatory statement, agenda and related documents are available from the company; visit https://www.nishatpower.com for details. |
Shareholders should consult the full notice and explanatory statement on the company website for eligibility, voting, proxy appointment, submission requirements and any record dates. The EGM date (2026-08-10) is the meeting/closing date for shareholders to note.
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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