Notices Closes 30 Oct 2026
Saif Power Limited Extraordinary General Meeting — October 30, 2026
Saif Power Limited Extraordinary General Meeting · 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. The last date printed on the advertisement is Friday, 30 October 2026.
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Saif Power Limited has called an Extraordinary General Meeting (EOGM) of shareholders to be held on October 30, 2026. The meeting will confirm earlier minutes and elect directors for the Company in accordance with the Companies Act, 2017.
| Issuer | Saif Power Limited |
| Meeting | Extraordinary General Meeting (EOGM) |
| Date & Time | 2026-10-30 at 11:00 a.m. |
| Venue | Kakhkashan Hall 2, Ground Floor, Islamabad Hotel, G-6 Civic Centre, Melody Chowk, Islamabad |
| Principal agenda | 1. Confirm minutes of the EGM held April 15, 2026 and the AGM held April 24, 2026. 2. Elect seven (07) directors for a three-year term commencing October 31, 2026. 3. Any other business with the permission of the Chair. |
| Share transfer books closed | From 2026-10-24 to 2026-10-30 (both days inclusive) |
| Registrar / Share Transfer Agent | M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, DHA Phase VII, Karachi - 75500 |
| Voting & proxies | Members may vote in person, by proxy or through e-voting in accordance with the Companies Act, 2017 and relevant regulations; CDC account holders should follow prescribed verification and documentation procedures. |
| Notice issued | 2026-10-09 |
By order of the Board: Company Secretary
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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