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Altern Energy Limited — Postal Ballot for AGM: Disposal of Plant & Machinery (AGM 2026-10-26)

Altern Energy Limited · Lahore · The Nation,

Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Lahore, Pakistan. Issued by Altern Energy Limited. The last date printed on the advertisement is Sunday, 25 October 2026.

Newspaper clipping: Altern Energy Limited — Postal Ballot for AGM: Disposal of Plant & Machinery (AGM 2026-10-26), The Nation, 05 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 05 Oct 2026 · tap to zoom

Advertisement details

Issuer: Altern Energy Limited. Purpose: Postal ballot for shareholders to approve a special resolution authorizing disposal and sale, in whole or in part, of the company’s plant, machinery, stores, spare parts and other consumables located at the company’s plant site.

Annual General Meeting Date 2026-10-26 (Monday) at the Company's Registered Office, 18-km Ferozepur Road, Lahore
Resolution Approve disposal and sale of assets (plant, machinery, stores, spare parts and other consumables) and authorize the Board to undertake, finalize and complete the sale on terms and conditions deemed fit.
Plant/Asset Location Plant site situated at 5 Kilometers, Kohat Road, Fateh Jang, District Attock, Punjab
Ballot Submission Deadline Ballot must reach the Chairman by 05:00 PM on 2026-10-25
Submission Instructions Submit duly filled postal ballot to the Chairman at 18-km Ferozepur Road, Lahore or by the email channel specified by the company. Enclose copy of CNIC/NICOP/Passport (for foreigners). Signature on postal ballot must match CNIC/NICOP/Passport.
Contact Altern Energy Limited, Descon Headquarter, 18-km Ferozepur Road, Lahore; Tel: +92 42-35990034; Website: www.alternenergypk.com

Shareholders must mark their assent or dissent for the special resolution on the postal ballot form and return it by the stated deadline to be considered for voting.

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.

The Nation · 05 Oct 2026
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