Pakgen Power: Notice of Annual General Meeting - 03/04/2026
Filed with PSX · · 21 pages · English
Designated email address of the Chairman at which the duly filled in ballot paper may be sent: chairman@pakgenpower.com. I/we hereby exercise my/our vote in respect of the following special resolutions through postal ballot by giving my/our assent or dissent to the following resolutions by placing tick (v) mark in the appropriate box below: Special Resolutions 3. Special Business: A) RESOLVED THAT
Earlier from Pakgen Power
- Financial Results for the Year ended December 31, 2025 - 01/04/2026
- Intimation of Purchase / Buy-Back of Shares by Pakgen Power Limited
- Public Announcement For Buy-Back of Shares by Pakgen Power Limited
- Filling of Certified Copy of Resolutions Passed by the Shareholders in their Extra Ordinary General Meeting (EOGM)
- Financial results for the 3rd quarter ended deptember 30, 2025
Later from Pakgen Power
- Transmission of Annual Report for the Year Ended December 31, 2025
- Transmission of Annual Report for the Year Ended December 31, 2025 - 06/04/2026
- Board Meeting - 16/04/2026
- Financial Results for the 1st Quarter ended March 31, 2026 (Un-audited)
- Financial Results for the 1st Quarter ended March 31, 2026 (Un-audited) - 24/04/2026
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