Saif Power Limited Annual General Meeting Proxy Notice
Saif Power Limited
- Published
- 16 Apr 2026
- Due Date
- 2026-04-23
- City
- Islamabad
- Newspaper
- Nawa-i-Waqt
This notice is for the Annual General Meeting of Saif Power Limited, detailing procedures for voting via working ballot paper and appointing proxies.
Eligibility
Registered shareholders of Saif Power Limited.
Key Dates
- Annual General Meeting: 2026-04-24 10:45 AM
- Proxy Form Submission Deadline: 2026-04-23 05:00 PM
- Share Transfer Book Closure: 2026-04-17 to 2026-04-24
How to Apply
Shareholders can attend the meeting or appoint a proxy. Proxy forms must be submitted to the registered office by 5:00 PM on April 23, 2026. Forms are available on the company website www.saifpower.com. Individuals must attach a copy of their CNIC. Corporate entities must attach a board resolution or power of attorney.
Contact
- Email: [email protected]
- Address: 2nd Floor, 65-East, Pak Prominent Plaza, F-10/4, Islamabad
Notes
The notice provides details regarding the working ballot paper and proxy for the Annual General Meeting. It includes instructions for shareholders holding shares in CDC accounts and corporate entities. Information regarding dividend warrants, annual reports, and compliance with the Companies Act 2017 is also mentioned.