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S.G. Power Ltd.PSX: SGPL

Board Meeting Material Information - 18/05/2026

May 18, 2026 · Issued by S.G. Power Ltd.

Filed with PSX · May 18, 2026

On 6ix: 6ix.com/news/board-meeting-material-information-18052026

Board Meeting Material Information

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Earlier from S.G. Power

  • Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 - 04/05/2026May 4
  • Financial Results for the Third Quarter Ended March 31, 2026 - 29/04/2026Apr 29
  • CEO Appointment and Strategic Capital MandateApr 2
  • Appointment of Director of the BoardMar 18
  • Transmission of Quarterly Report for the Period Ended December 31 2025 - 02/03/2026Mar 2

Later from S.G. Power

  • Draft Offer Document - Right Issue.May 20
  • SGPL | S.G. Power Limited Right Issue 300% at Par Value Rs.10 each pPer ShareAug 20
  • Decisions of the Board Meeting - Allotment of Unsubscribed Portion of Right Issue. - 17/09/2026Sep 17
  • Issuance of No Objection Certificate (NOC) for Release of Right Shares Subscription Amount. - 21/09/2026Sep 21
  • Credit of Right Securities into CDS. - 24/09/2026Sep 24
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