Kot Addu Power Company Limited has announced its 30th Annual General Meeting (AGM) scheduled for October 26, 2026, at 10:30 a.m. The meeting will take place at Movenpick Hotel Centaurus, Islamabad, and will also be accessible via video link.
- Meeting Date: October 26, 2026
- Time: 10:30 a.m.
- Venue: Movenpick Hotel Centaurus, Islamabad (also via video link)
- Agenda includes:
- Confirmation of minutes from the 15th Extraordinary General Meeting held on July 13, 2026
- Adoption of Annual Audited Accounts for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 1.50 per share (15%), totaling PKR 3.00 per share (30%) for the year
- Appointment of auditors for the year ending June 30, 2027
- Share transfer books closure: October 20, 2026, to October 26, 2026
- Members can appoint proxies to attend and vote on their behalf
- Financial statements available on the company website