Notices Closed 13 Jul 2026
Kot Addu Power Co. Ltd. — Notice of 15th Extraordinary General Meeting (EGM)
Kot Addu Power Co. Ltd. · Lahore · The Nation,
Notice advertisement published in The Nation on Sunday, 21 June 2026, listed under Lahore. Issued by Kot Addu Power Co. Ltd.. The last date printed on the advertisement was Monday, 13 July 2026 and has passed.
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Kot Addu Power Company Limited (KAPCO) has announced its 15th Extraordinary General Meeting (EGM) to consider special business including approval of financing facilities and/or debt obligations, approval of acquisition of shares of Attock Cement Pakistan Limited, and proposed amendments/substitution of the Articles of Association, among other matters.
Key instructions and actionable information for shareholders are provided below.
| Issuer | Kot Addu Power Company Limited (KAPCO) |
|---|---|
| Purpose | 15th Extraordinary General Meeting to consider: approval of financing facilities and/or debt obligations; approval of acquisition of shares of Attock Cement Pakistan Limited; alteration/substitution of the Articles of Association; and related authorizations and approvals. |
| Meeting Date & Time | 2026-07-13 at 10:30 a.m. |
| Venue | Serena Hotel, Khayaban-e-Suhrawardy, Islamabad |
| Share Transfer Books Closure | Closed from 2026-07-07 to 2026-07-13 (both days inclusive). Transfers received at the Company’s Share Registrar by close of business on 2026-07-06 will be treated for the purposes of entitlement and voting. |
| Proxy | A member entitled to attend and vote may appoint a proxy. Instruments of proxy must be deposited with the Company or the Share Registrar not later than forty-eight (48) hours before the time of the meeting. |
| E-Voting | Electronic voting facility will be provided. Details will be shared by e-mail with members whose valid cell numbers/e-mail addresses are available in the Register of Members by the end of business on 2026-07-06. Members are advised to ensure valid contact details are provided by that date. |
| Contact / Submission | Share Registrar and Company contact details are provided in the notice. General meeting communications may be sent to [email protected] (as indicated in the notice). |
| Issued By | By Order of the Board — A. Anthony Rath (Company Secretary) |
Shareholders should refer to the full official notice and the attached Statement of Material Facts for details of the special business, statutory resolutions, and any required documentation or forms (e.g., proxy form, postal ballot). The notice date is 2026-06-15.
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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