📅 General Meeting · PKGP Pakgen Power Limited has announced an Extraordinary General Meeting (EOGM) scheduled for September 1, 2026, to elect seven directors for the upcoming term.
- EOGM to be held on September 1, 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 include Mrs. Sadia Younas Mansha and Mr. Samir Mustapha Chinoy among others.
- Book closure from August 18, 2026, to September 1, 2026, for voting entitlement.
- Proxy voting allowed; members must register for video link attendance by August 27, 2026.
- 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)