Notices Closed 06 Jul 2026

KAPCO (Kot Addu Power Co. Ltd.) — Notice of 15th Extraordinary General Meeting (13 July 2026)

KAPCO (Kot Addu Power Co. Ltd.) · Islamabad · The Nation, 21 Jun 2026

Notice advertisement published in The Nation on Sunday, 21 June 2026, listed under Islamabad. Issued by KAPCO (Kot Addu Power Co. Ltd.). The last date printed on the advertisement was Monday, 6 July 2026 and has passed.

Newspaper clipping: KAPCO (Kot Addu Power Co. Ltd.) — Notice of 15th Extraordinary General Meeting (13 July 2026), The Nation, 21 Jun 2026

Original clipping · The Nation · 21 Jun 2026 · tap to zoom

Full size Download

Advertisement details

Kot Addu Power Company Limited (KAPCO) gives notice of its 15th Extraordinary General Meeting (EGM) to be held on Monday, July 13, 2026 at 10:30 a.m. at the Serena Hotel, Khayaban-e-Suhrawardy, Islamabad and via video link. The meeting will consider special business including approval of financing for a proposed acquisition and alteration/substitution of the Company's Articles of Association.

Issuer	Kot Addu Power Company Limited (KAPCO)
Meeting Date & Time	2026-07-13 at 10:30 a.m.
Venue	Serena Hotel, Khayaban-e-Suhrawardy, Islamabad (and via video link)
Key agenda / special business	Confirm minutes of the 14th EGM held on 16 March 2026. Consider and, if thought fit, approve financing facilities and/or debt obligations (including related security, guarantees, charges) up to an aggregate principal amount of USD 47.5 million for the proposed acquisition of shares of Attock Cement Pakistan Limited. Consider and, if thought fit, pass special resolutions for alteration/substitution of the Articles of Association of the Company. Authorize Chief Executive, General Manager Finance/CFO and/or Company Secretary to execute documents and take steps necessary to implement approved matters.
By Order	A. Anthony Rath, Company Secretary (Lahore) — Dated June 15, 2026
Important deadlines & notes	Record / registration cut-off for entitlement and e-communications: close of business on 2026-07-06. Share transfer books will be closed from 2026-07-07 to 2026-07-13 (both days inclusive). Appointment of proxy: A member entitled to attend & vote may appoint a proxy. Instrument of proxy and required ID must be deposited with the Company's Share Registrar (as per notice) not later than 48 hours before 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 by end of business on 2026-07-06. Members who wish to vote by e-voting must provide valid contact details by 2026-07-06. Virtual attendance: Members wishing to join the meeting via video link must send an e-mail to [email protected] with name, e-mail address, folio number, CNIC and number of shares and the subject "Registration for July 13, 2026 EGM of KAPCO." Video link/credentials will be shared with members whose emails are received not later than 48 hours before the meeting.

For procedural details (proxy form, CDC holder requirements, and e-voting instructions) consult the Company Secretary or the Share Registrar as referenced in the notice.

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.

Advertisement details

More notices

Also in The Nation · 21 Jun 2026