KAPCO (Kot Addu Power Company) — 30th Annual General Meeting Notice

Kot Addu Power Company Limited (KAPCO) has called its 30th Annual General Meeting to consider the annual accounts, declaration of final dividend, election/appointment of directors and auditors, and other business as set out by the Board of Directors.

Meeting date & time: 2026-09-26 at 10:30 AM. Notice issued from Lahore dated 2026-09-11.

Shareholders wishing to attend must register in advance. Registration and communications for the 30th AGM should be sent to the company via email at [email protected]. The company’s AGM information page is available at: https://www.kapco.com.pk/?page_id=54.

Proxies and documents relating to appointment of proxies or registration for attendance must be submitted in accordance with the company’s procedures and timelines; the notice specifies the requirement of submission 48 hours prior to the meeting.

Key actions at the meeting: approval of annual accounts, consideration and declaration of final dividend, election/appointment of directors, appointment and remuneration of auditors, and other ordinary business of the annual general meeting.