Notices Closes 26 Oct 2026

Kot Addu Power Co. Ltd. — Notice of 30th Annual General Meeting (2026)

Kot Addu Power Co. Ltd. · Islamabad · The Nation, 04 Oct 2026

Notice advertisement published in The Nation on Sunday, 4 October 2026, listed under Islamabad, Pakistan. Issued by Kot Addu Power Co. Ltd.. The last date printed on the advertisement is Monday, 26 October 2026.

Newspaper clipping: Kot Addu Power Co. Ltd. — Notice of 30th Annual General Meeting (2026), The Nation, 04 Oct 2026

Original clipping · The Nation · 04 Oct 2026 · tap to zoom

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Kot Addu Power Company Limited (KAPCO) gives notice of its 30th Annual General Meeting to be held on Monday, October 26, 2026 at 10:30 a.m. at Movenpick Hotel Centaurus, Jinnah Avenue (Sector F-8/4), Islamabad, and via video link.

Agenda / Ordinary Business
1. To confirm the Minutes of the 15th Extraordinary General Meeting held on July 13, 2026. 2. To receive, consider and adopt the Annual Audited Accounts for the year ended June 30, 2026 together with Directors' and Auditors' Reports. 3. To approve a final cash dividend of Rs. 1.50 per share (15%) for the year ended June 30, 2026; this is in addition to an interim dividend of Rs. 1.50 per share already paid, making a total cash dividend of Rs. 3.00 per share (30%) for the year. 4. To appoint Auditors and fix their remuneration for the year ending June 30, 2027. 5. To transact any other business with the permission of the Chairman.

Agenda / Ordinary Business

1. To confirm the Minutes of the 15th Extraordinary General Meeting held on July 13, 2026.
2. To receive, consider and adopt the Annual Audited Accounts for the year ended June 30, 2026 together with Directors' and Auditors' Reports.
3. To approve a final cash dividend of Rs. 1.50 per share (15%) for the year ended June 30, 2026; this is in addition to an interim dividend of Rs. 1.50 per share already paid, making a total cash dividend of Rs. 3.00 per share (30%) for the year.
4. To appoint Auditors and fix their remuneration for the year ending June 30, 2027.
5. To transact any other business with the permission of the Chairman.

Key Notices & Instructions
Book Closure: Share transfer books will be closed from October 20, 2026 to October 26, 2026 (both days inclusive). Transfers received at the Company's Share Registrar, THK Associates (Private) Limited, by close of business on October 19, 2026 will be eligible for dividend and for attending and voting at the Meeting. Proxy: A member entitled to attend and vote may appoint a proxy. Proxy forms (English & Urdu) must be deposited with the Share Registrar not later than 48 hours before the meeting. CDC Account Holders: Follow Circular No.1 dated January 26, 2000 of the SECP regarding authentication (original CNIC or passport) and bring Participants' ID and CDS account numbers to the meeting. Video / Virtual Attendance: To attend virtually, members should email [email protected] with email address, name, folio number, CNIC and number of shares held and subject "Registration for 30th AGM of KAPCO". A video link to the meeting will be shared with registered members. Annual Report & Financial Statements: Financial statements and related documents are available on the Company's website with the provided link/QR code. Change of Address: Notify address changes to the Share Registrar: THK Associates (Private) Limited, KAPCO Share Registrar, Plot No. 32-C, Jami Commercial Street 2, Phase VII, DHA, Karachi, 75500, Pakistan. Note: The Company does not distribute gifts at general meetings in view of Section 185 of the Companies Act, 2017.

Key Notices & Instructions

Book Closure: Share transfer books will be closed from October 20, 2026 to October 26, 2026 (both days inclusive). Transfers received at the Company's Share Registrar, THK Associates (Private) Limited, by close of business on October 19, 2026 will be eligible for dividend and for attending and voting at the Meeting.
Proxy: A member entitled to attend and vote may appoint a proxy. Proxy forms (English & Urdu) must be deposited with the Share Registrar not later than 48 hours before the meeting.
CDC Account Holders: Follow Circular No.1 dated January 26, 2000 of the SECP regarding authentication (original CNIC or passport) and bring Participants' ID and CDS account numbers to the meeting.
Video / Virtual Attendance: To attend virtually, members should email [email protected] with email address, name, folio number, CNIC and number of shares held and subject "Registration for 30th AGM of KAPCO". A video link to the meeting will be shared with registered members.
Annual Report & Financial Statements: Financial statements and related documents are available on the Company's website with the provided link/QR code.
Change of Address: Notify address changes to the Share Registrar: THK Associates (Private) Limited, KAPCO Share Registrar, Plot No. 32-C, Jami Commercial Street 2, Phase VII, DHA, Karachi, 75500, Pakistan.
Note: The Company does not distribute gifts at general meetings in view of Section 185 of the Companies Act, 2017.

By order of the Board: A. Anthony Rath (Company Secretary). Dated: September 11, 2026.

Published in The Nation on Sunday, 4 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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