Notices Closes 26 Oct 2026
Kot Addu Power Co. Ltd. — Notice of 30th Annual General Meeting (26 October 2026)
Kot Addu Power Co. Ltd. · Islamabad · The Nation,
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.
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Issuer: Kot Addu Power Company Limited. The 30th Annual General Meeting will 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.
| Purpose / Key Business | 1. Confirm minutes of the 15th Extraordinary General Meeting held on July 13, 2026. 2. Receive, consider and adopt the Annual Audited Accounts for the year ended June 30, 2026 together with Directors' and Auditor's Reports. 3. Approve final cash dividend of Rs. 1.50 per share (15%) for the year ended June 30, 2026 (total cash dividend Rs. 3.00 per share for the year including interim). 4. Appoint Auditors and fix their remuneration for the year ending June 30, 2027. 5. Any other business with permission of the Chairman. |
|---|---|
| Meeting Date & Time | 2026-10-26 at 10:30 AM |
| Books Closure | Share transfer books will be closed from October 20, 2026 to October 26, 2026 (both days inclusive). |
| Virtual Attendance / Registration | Members wishing to attend virtually must email [email protected] with email address, name, folio number, CNIC and number of shares held, with subject "Registration for 30th AGM of KAPCO". Video link to join will be shared with registered members; registration must be received not later than 48 hours before the meeting. |
| Proxy | A member entitled to attend and vote may appoint a proxy. Proxy form in English and Urdu is being sent to members and is also available on the company's website. |
| CDC Account Holders | Account/sub-account holders and persons whose securities are registered on CDCs must authenticate their identity by original CNIC or passport and bring their Participants' I.D. Number and Account Number(s) in CDS to attend the meeting. Corporate entities should produce Board of Directors' resolution / power of attorney with specimen signature of nominee. |
| Financial Statements | Annual audited financial statements have been uploaded on the company website and can be downloaded: https://www.kapco.com.pk/?page_id=54. |
| Share Registrar & Change of Address | THK Associates (Private) Limited, KAPCO Share Registrar, Plot No. 32-C, Jami Commercial Street 2, Phase VII, DHA, Karachi, 75500, Pakistan. Members should notify change of address to the Registrar. |
| Auditors | Present auditors A. F. Ferguson & Co., Chartered Accountants, are eligible for reappointment, subject to members' approval. |
| Notice Date & Authority | Notice dated September 11, 2026. By order of the Board: A. Anthony Rath (Company Secretary). |
| Other | The Company does not distribute gifts in any form at its general meetings (prohibition under Section 185 of the Companies Act, 2017). |
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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