Notices Closed 12 Jul 2026
KAPCO (Kot Addu Power Co. Ltd.) — Postal Ballot & 15th Extraordinary General Meeting on Financing and Articles Amendment (13 July 2026)
KAPCO (Kot Addu Power Co. Ltd.) · Lahore · The Nation,
Notice advertisement published in The Nation on Sunday, 21 June 2026, listed under Lahore, Pakistan. Issued by KAPCO (Kot Addu Power Co. Ltd.). The last date printed on the advertisement was Sunday, 12 July 2026 and has passed.
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Issuer: Kot Addu Power Company Limited (KAPCO). Mode: In-person and virtual 15th Extraordinary General Meeting to be held at 10:30 a.m. on Monday, 13 July 2026. Shareholders are invited to vote by postal ballot on the proposed resolutions described below.
| Resolution No. | Summary of Resolution |
|---|---|
| 1 | Approval under Article 41(c) of the Articles of Association and applicable law to obtain financing and/or incur debt obligations up to an aggregate amount of USD 47.5 million (including related securities, guarantees, indemnities, charges, mortgages and ancillary financing arrangements) relating to acquisition of shares of Attock Cement Pakistan Limited. |
| 2 | Authorization for the Chief Executive, General Manager Finance / Chief Financial Officer and Company Secretary to negotiate, execute and deliver all documents, deeds and instruments, and to take all steps necessary to implement the financing arrangements and related transactions. |
| 3 | Approval and adoption of the proposed amendments to the Company's Articles of Association as laid before the members. |
| 4 | Authorization for the Chief Executive and/or Company Secretary to do all acts, deeds, filings and things (including filings with the Securities and Exchange Commission of Pakistan) necessary to give effect to the resolutions. |
| 5 | Confirmation that the aforesaid Articles of Association are subject to modifications, amendments or directions as may be required or directed by the Securities and Exchange Commission of Pakistan. |
How to submit postal ballot: Duly filled and signed original postal ballot should be sent to the Chairman, Kot Addu Power Company Limited, S-8/3, Gulberg-III, Lahore-54660. Alternatively a scanned copy of the original postal ballot may be emailed to [email protected]. Postal ballots must be accompanied by a copy of the member's CNIC or passport (in case of foreigner). Postal ballots received after the deadline or not complying with requirements will be rejected. Corporate members must attach copy of CNIC of authorized person and Board Resolution/Power of Attorney as applicable.
Designated company address: S-8/3, Gulberg-III, Lahore-54660. Designated email: [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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