Notices Closes 30 Oct 2026
Saif Power Limited — Extraordinary General Meeting Notice for 2026-10-30
Saif Power Limited · Islamabad · The Nation,
Notice advertisement published in The Nation on Friday, 9 October 2026, listed under Islamabad, Pakistan. Issued by Saif Power Limited. The last date printed on the advertisement is Friday, 30 October 2026.
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Issuer: Saif Power Limited has called an Extraordinary General Meeting (EOGM) to be held on Friday, 30 October 2026 at 11:00 AM at Hall 2, Ground Floor, The Islamabad Hotel, G-6 Civic Centre, Melody Chowk, Islamabad.
Agenda includes:
| Item | Details |
|---|---|
| 1 | To confirm minutes of the Extraordinary General Meeting held on 15 April 2026 and the Annual General Meeting held on 24 April 2026. |
| 2 | Election of directors in accordance with Section 159 of the Companies Act, 2017 for a term of three (03) years commencing from 31 October 2026; names of retiring and eligible directors are listed in the notice. |
| 3 | To transact any other business with the permission of the Chair. |
Share registration details and voting:
| Matter | Detail |
|---|---|
| Share transfer books closed | From 24 October 2026 to 30 October 2026 (both days inclusive) |
| Record/Entitlement date | 30 October 2026 |
The notice is issued by the Company Secretary by order of the Board and is dated 09 October 2026. The notice contains instructions for shareholders regarding voting, e-voting/postal ballot provisions and submission of proxies where applicable.
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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