Mughal Energy Limited has announced its 14th Annual General Meeting (AGM) scheduled for October 22, 2026, at 11:45 AM, to be held at Avari Hotel, Lahore, with provisions for electronic participation.
- Meeting Date: October 22, 2026
- Time: 11:45 AM
- Venue: Avari Hotel, 87-Shahrah-e-Quaid-e-Azam, Lahore (also via Zoom)
- Closure of share transfer books: October 13, 2026, to October 22, 2026
- Agenda includes:
- Adoption of Audited Financial Statements for FY 2026
- Re-appointment of M/s. Muniff Ziauddin & Company as auditors
- Approval of funded/unfunded facilities from Mughal Iron & Steel Industries Limited
- Increase in Authorized Capital from PKR 2,500M to PKR 4,500M
- Ratification of related party transactions
- Members must register for Zoom participation by October 16, 2026
- Proxies must be submitted 48 hours prior to the meeting