Mughal Energy Limited — Notice of Annual General Meeting
Mughal Energy Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 30 September 2026, listed under Karachi, Pakistan. Issued by Mughal Energy Limited.
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Issuer: Mughal Energy Limited.
Purpose: Notice to shareholders of the company calling the Annual General Meeting to consider the company’s annual business for the year, including approval of audited financial statements and related matters.
| Agenda | Details |
|---|---|
| Approval of accounts | Consideration and approval of the audited financial statements and the directors’ report for the financial year. |
| Dividend | Consideration of declaration of final dividend (if any) for the year under review. |
| Directors | Election/re-appointment of directors as required under the Companies Act and company’s articles. |
| Auditors | Appointment or re-appointment of auditors and fixing of their remuneration. |
| Any other business | Other matters as may properly come before the meeting. |
Shareholders are invited to attend the meeting or to appoint proxies in accordance with the company’s articles and applicable law. The company’s website (www.mughalenergy.com.pk) and the contact details listed by the issuer provide further instructions for shareholders regarding attendance, proxy submission, and documents.
Published in Nawa-i-Waqt on Wednesday, 30 September 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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