Oct 14, 2026, 10:27 AM

Mughal Energy sets out e-voting and ballot paper procedures for its October 22, 2026 AGM

AGM / EGM

Mughal Energy Limited submitted the procedures for voting electronically and by ballot paper on special business at its AGM scheduled for October 22, 2026. Digital Custodian Company Limited has been appointed as the e-voting service provider. The procedures and ballot paper are to be published in English and Urdu newspapers on October 15, 2026.

Key Findings

  • The AGM is scheduled for October 22, 2026 at 11:45 a.m. at Avari Hotel, Lahore.
  • Members may vote on special business by e-voting or ballot paper, subject to the stated procedures.
  • Digital Custodian Company Limited has been appointed as the e-voting service provider.
  • The procedures and ballot paper are scheduled for publication on October 15, 2026.

Meeting Details

Meeting
Annual general meeting
Date
Oct 22, 2026, 4:45 PM
Venue
Avari Hotel, 87-Shahrah-e-Quaid-e-Azam, Lahore

Meeting Details

Agenda
  • Voting on special business at the AGM through e-voting or ballot paper.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

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