Notices Closes 23 Oct 2026
Saif Power Limited — Extraordinary General Meeting Notice (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, 23 October 2026.
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Saif Power Limited has called an Extraordinary General Meeting (EOGM) to be held on Friday, 30 October 2026 at 11:00 a.m. at Kekhashan Hall 2, Ground Floor, Islamabad Hotel, G-6 Civic Centre, Melody Chowk, Islamabad.
| Issuer | Saif Power Limited |
|---|---|
| Meeting Date & Time | 2026-10-30, 11:00 a.m. |
| Venue | Kekhashan Hall 2, Ground Floor, Islamabad Hotel, G-6 Civic Centre, Melody Chowk, Islamabad |
| Purpose | 1) Confirm minutes of the EOGM held on 15 April 2026 and the Annual General Meeting held on 24 April 2026. 2) Elect seven (7) directors for a three-year term commencing 31 October 2026 (names of persons offering to be elected are listed in the notice). 3) Any other business with the permission of the Chair. |
Share transfer and voting arrangements:
| Registrar / Share Transfer Agent | M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A., Phase VII, Karachi - 75500 |
|---|---|
| Share Transfer Books Closed | From 2026-10-24 to 2026-10-30 (both days inclusive) |
| Last date for transfers to be treated in time for meeting | Transfers received by the Registrar by the close of business on 2026-10-23 will be treated in time for the purpose of attending and voting at the EOGM. |
| Proxies | Proxies and related documents must reach the Company’s registered office at least 48 hours before the time of the meeting. |
| Voting | Facilities for e-voting/postal ballot and participation by CDC account holders are provided in accordance with the Companies Act, 2017 and applicable listing regulations; relevant instructions were published in the notice. |
Notice issued by the Company Secretary by order of the Board. Notice date: 09 October 2026.
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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