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Notices Closes 30 Oct 2026

Saif Power Limited Extraordinary General Meeting on 2026-10-30 — Board Elections & Minutes Confirmation

Saif Power Limited Extraordinary General Meeting on 2026-10-30 · Islamabad · The Nation,

Notice advertisement published in The Nation on Friday, 9 October 2026, listed under Islamabad. Issued by Saif Power Limited Extraordinary General Meeting on 2026-10-30. The last date printed on the advertisement is Friday, 30 October 2026.

Newspaper clipping: Saif Power Limited Extraordinary General Meeting on 2026-10-30 — Board Elections & Minutes Confirmation, The Nation, 09 Oct 2026 Open the full-size clipping
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Issuer: Saif Power Limited. An Extraordinary General Meeting (EOGM) will be held to confirm previous meeting minutes and to elect directors for the Company.

MeetingExtraordinary General Meeting (EOGM) of Saif Power Limited
Date & Time2026-10-30 at 11:00 AM
VenueKehkashan Hall 2, Ground Floor, Islamabad Hotel, G-6 Civic Centre, Melody Chowk, Islamabad
Key Agenda
  1. Confirm minutes of the EOGM held on 15 April 2026 and the Annual General Meeting held on 24 April 2026.
  2. Elect seven (07) directors for a three-year term commencing 2026-10-31 in accordance with Section 159(1) of the Companies Act, 2017.
Share Transfer BooksClosed from 2026-10-24 to 2026-10-30 (both days inclusive). Transfers received at M/s THK Associates (Pvt.) Limited will be processed as per the notice.
Participation & Voting
  • Members may attend in person, appoint a proxy, or participate via video conference subject to company procedures.
  • Proxy forms and requests to participate by video conference must reach the Company within the timelines specified by the Company (not later than 48 hours before the meeting).
  • E-voting provisions and procedures under the applicable regulations will apply for eligible shareholders through the Central Depository Company (CDC) mechanism.
  • A statement under Section 166(3) of the Companies Act, 2017 regarding the appointment of independent directors has been prepared in respect of the proposed appointments.
Notice Date2026-10-09
Issued ByBy order of the Board, Secretary, Saif Power Limited

Members should follow the Company’s prescribed procedures for submission of proxies, transfer documents, video-conference participation requests and e-voting registration within the timelines stated in the notice.

Published in The Nation on Friday, 9 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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