Notices Closed 11 Jan 2026
Wafi Energy — Ballot Paper for Election of Directors (EOGM on 2026-01-11)
Wafi Energy · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Thursday, 4 June 2026, listed under Karachi. Issued by Wafi Energy. The last date printed on the advertisement was Sunday, 11 January 2026 and has passed.
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Issuer: Wafi Energy Limited (Karachi). This is the official ballot paper for shareholder voting for the election of directors at the Extraordinary General Meeting (EOGM) scheduled for 2026-01-11 at 10:00.
Purpose: Election of directors. Shareholders should complete their name, folio/CDC details, number of shares, and sign the ballot. Each shareholder is entitled to cast up to ten (10) votes in favour of director candidates. The ballot lists thirteen (13) director candidates identified by codes D1–D13.
Submission & enquiries: Completed ballots and any required identification/authorization documents should be submitted to the Company Secretary. For electronic queries or submission instructions contact: [email protected]. Registered office city: Karachi (postal code 75530).
| Item | Details |
|---|---|
| EOGM Date & Time | 2026-01-11, 10:00 |
| Issuer | Wafi Energy Limited |
| Voting entitlement | Each shareholder may vote for up to 10 directors |
| Number of candidates | 13 (candidate codes D1–D13) |
| Submission contact | [email protected] |
| Location (registered office) | Karachi (75530), Sindh |
Notes: Shareholders must complete required identity and authorization fields on the ballot (including CNIC / CDC particulars where applicable). Proxy, board resolution or authorization letter requirements apply for corporate or authorized representatives as specified by the company.
Published in Nawa-i-Waqt on Thursday, 4 June 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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