📅 General Meeting · NPL Nishat Power Limited has announced an Extraordinary General Meeting (EOGM) scheduled for August 22, 2026, to elect seven directors for the next term.
- EOGM to be held on August 22, 2026, at 11:30 a.m.
- Venue: Emporium Mall, The Nishat Hotel, Lahore.
- Agenda includes the election of seven directors for a three-year term.
- Retiring directors eligible for re-election: Mr. Hassan Mansha, Mr. Humayun Maqbool, Ms. Maleeha Humayun Bangash, Mr. Ghazanfar Hussain Mirza, Mr. Mahmood Akhtar, Mr. Shahzad Ahmad Malik, Mr. Muhammad Agib Zulfiqar.
- Book closure from August 10, 2026, to August 22, 2026, for voting entitlement.
- Proxy appointments must be submitted 48 hours before the meeting.
- E-voting and postal ballot facilities will be available if necessary.
- No gifts will be distributed at the meeting as per regulations.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)