Notices Closes 25 Oct 2026
Altern Energy Limited — Postal Ballot for AGM and Special Resolution on Disposal of Assets (Vote by 2026-10-25)
Altern Energy Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Lahore. Issued by Altern Energy Limited. The last date printed on the advertisement is Sunday, 25 October 2026.
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Issuer: Altern Energy Limited. Purpose: Postal ballot for the Annual General Meeting to vote on a Special Resolution approving the disposal and sale of the company's plant, machinery, stores, spare parts and other consumables located at the plant site situated at 5 Kilometers, Kohat Road, Fateh Jang, District Attock, Punjab.
Meeting Date: 2026-10-26 at the Company's Registered Office: Descon Headquarter, 18-km Ferozepur Road, Lahore. Telephone: +92-42-35990034.
| Sr. No. | Resolution | Details | Voting Options |
|---|---|---|---|
| 1 | Special Resolution as per Agenda #2 | Authorize disposal/sale of plant & machinery and related assets at the company's plant site (5 km Kohat Road, Fateh Jang, District Attock, Punjab); empower Board of Directors to negotiate, finalize and complete the sale on best available market price and terms. | For / Against (shareholder to mark assent or dissent) |
How to vote: Shareholders must complete the postal ballot form with name, registered address, folio/CDC participant or investor ID with sub-account number, number of shares, and NIC/NICOP/Passport number (copy to be attached). Representatives of corporate bodies must provide authorized signatory details and identification copy.
Submission: Duly filled postal ballots must be sent to the Chairman at Descon Headquarter, 18-km Ferozepur Road, Lahore or through email to the company (as provided by the issuer). Postal ballots must reach the Chairman by 5:00 p.m. on 2026-10-25. Ballots received after that time will not be considered. Signatures on postal ballots must match CNIC/NICOP/Passport (copy attached where required).
Published in The Nation on Monday, 5 October 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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