Nishat Power Limited — Notice of Extraordinary General Meeting (EGM)
Nishat Power Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 1 August 2026, listed under Karachi, Pakistan. Issued by Nishat Power Limited.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Nishat Power Limited has called an Extraordinary General Meeting (EGM) of shareholders. The notice invites registered shareholders to attend the EGM to consider the resolutions listed in the notice, including matters to be decided under provisions of the Companies Act, 2017 (references in the notice include Sections 159, 166 and 167).
| Issuer | Nishat Power Limited |
| Meeting | Extraordinary General Meeting (EGM) |
| Date | 2026-07-22 |
| Time | 11:30 AM |
| Agenda | Seven numbered resolutions as listed in the company notice (numbered 1–7). Resolutions relate to corporate matters requiring shareholder approval under the Companies Act, 2017. |
| Eligibility | Shareholders recorded on the company’s register and entitled to vote as per the Companies Act, 2017 and the notice. |
| Proxy | Shareholders may appoint a proxy. Proxy forms and required documents should be submitted as directed in the notice; the notice specifies submission requirements including the minimum time before the meeting (48 hours) for receipt of proxies. |
| Contact / Inquiries | Email: [email protected]; [email protected] |
Shareholders are advised to consult the full statutory notice and attached proxy form for procedural requirements, documentation (e.g., CNIC copies) and any record dates referenced in the notice. For queries, use the provided contact 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.
More notices
Also in Nawa-i-Waqt · 01 Aug 2026
