Notices Closed 11 Jul 2026
KAPCO Notice: 15th Extraordinary General Meeting on 13 July 2026 (Islamabad)
KAPCO Notice · Islamabad · The Nation,
Notice advertisement published in The Nation on Sunday, 21 June 2026, listed under Islamabad, Pakistan. Issued by KAPCO Notice. The last date printed on the advertisement was Saturday, 11 July 2026 and has passed.
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Issuer: Kot Addu Power Company Limited (KAPCO). Notice of the 15th Extraordinary General Meeting (EGM) to be held on Monday, 13 July 2026 at 10:30 a.m. at Serena Hotel, Khayaban-e-Suhrawardy, Islamabad.
Purpose: To transact special business including confirmation of minutes of the 14th EGM and consideration/approval of resolutions relating to financing facilities and acquisition of shares, amendments/alteration or substitution of the Company's Articles of Association, and authorization of company officers to implement approved matters.
| Agenda / Special Business | Summary |
|---|---|
| Confirmation of Minutes | Confirm minutes of the 14th Extraordinary General Meeting held on 16 March 2026. |
| Financing & Acquisition | Approval of financing facilities and/or debt obligations (aggregate principal amount up to USD 47.5 million) for the purpose of acquisition of shares of Attock Cement Pakistan Limited and related security/guarantees/arrangements. |
| Authority to Officers | Authorize the Chief Executive, General Manager Finance / CFO and/or Company Secretary to execute documents, effect transactions and complete all necessary acts to implement approved financing and acquisition arrangements. |
| Alteration / Substitution of Articles | Consideration and approval of proposed alteration/substitution of the Articles of Association of the Company and related filings with regulatory authorities. |
Important action points for shareholders:
- Share transfer books of the Company will remain closed from 2026-07-07 to 2026-07-13 (both days inclusive).
- Members entitled to attend may appoint a proxy. Proxy instrument must be deposited with the Company's Share Registrar, THK Associates (Private) Limited, at the registered office not later than 48 hours before the time of the meeting (i.e., by 2026-07-11).
- CDC account holders should follow applicable Circulars of the CDC for participation. Members requiring video link/online participation or registration should email [email protected] with name, folio or CDC participant details; a video link will be shared with registered members in accordance with the notice.
For further information and submission of proxies/registrations contact: [email protected].
Published in The Nation on Sunday, 21 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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