Notices Closes 26 Oct 2026
KAPCO (Kot Addu Power Co. Ltd.) Notice of 30th Annual General Meeting — 26 October 2026
KAPCO (Kot Addu Power Co. Ltd.) Notice of 30th Annual General Meeting · Islamabad · The Nation,
Notice advertisement published in The Nation on Sunday, 4 October 2026, listed under Islamabad, Pakistan. Issued by KAPCO (Kot Addu Power Co. Ltd.) Notice of 30th Annual General Meeting. The last date printed on the advertisement is Monday, 26 October 2026.
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Kot Addu Power Company Limited (KAPCO) announces its 30th Annual General Meeting to be held on Monday, 2026-10-26 at 10:30 a.m. at Movenpick Hotel Centaurus, Jinnah Avenue (Sector F-8/4), Islamabad, with facility to attend via video link.
| Agenda Item | Details |
|---|---|
| 1 | Confirmation of the Minutes of the 15th Extraordinary General Meeting held on July 13, 2026. |
| 2 | To receive, consider and adopt the Annual Audited Accounts of the Company for the year ended June 30, 2026 together with Directors' and Auditors' Reports thereon. |
| 3 | To approve final cash dividend of Rs. 1.50 per share (15%) for the year ended June 30, 2026 as recommended by the Board. This is in addition to an interim dividend of Rs. 1.50 per share, making a total cash dividend of Rs. 3.00 per share for the year. |
| 4 | To appoint Auditors and fix their remuneration for the year ending June 30, 2027; present Auditors Messrs. A. E. Ferguson & Co., Chartered Accountants are eligible for reappointment unless otherwise decided. |
| 5 | To transact any other business with the permission of the Chairman. |
Share transfer books will be closed from 2026-10-20 to 2026-10-26 (both days inclusive). Transfers received at the Share Registrar's office, THK Associates (Private) Limited, by close of business on 2026-10-19 will be treated in time for the purposes of payment of the final cash dividend and voting at the Meeting.
A member entitled to attend and vote may appoint a proxy. Instruments of proxy, Power of Attorney or other authority (if any) must be deposited with the Company's Share Registrar, THK Associates (Private) Limited, not later than forty-eight (48) hours before the time of the Meeting.
CDC account holders and corporate nominees must follow Circular No.1 dated January 26, 2000 of the SECP regarding verification and production of CNIC / computerized identity or other required documentation to attend the Meeting.
To attend the Meeting virtually, members must send an email to [email protected] with their email address, name, folio number, CNIC and number of shares held with the subject line "Registration for 30th AGM of KAPCO". A video link to join will be shared with members whose emails containing required particulars are received not later than forty-eight (48) hours before the Meeting.
Annual Audited Financial Statements and related documents are available on the Company's website at: https://www.kapco.com.pk/?page_id=54
Change of address / correspondence for members should be notified to the Share Registrar at: THK Associates (Private) Limited, KAPCO Share Registrar, Plot No. 32-C, Jami Commercial Street 2, Phase VII, DHA, Karachi, 75500, Pakistan.
By order of the Board: A. Anthony Rath (Company Secretary). Notice dated: Lahore, 2026-09-11.
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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