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Saif Power Limited: Resolution adopted in EOGM

General MeetingNEUTRAL

Saif Power Limited held an Extra Ordinary General Meeting (EOGM) on October 30, 2026, where resolutions regarding the election of directors were passed.

  • Resolved that the following individuals are elected unopposed for a term of three years starting October 31, 2026:

1. Mr. Humayun Saifullah Khan 2. Mr. Anwar Saifullah Khan 3. Mr. Javed Saifullah Khan 4. Mr. Omar Saifullah Khan 5. Mr. Asif Saifullah Khan 6. Mr. Khalid Siddiq Tirmizey - Independent Director 7. Miss Saima Akbar Khattak - Independent Director

  • The meeting confirmed the resolutions under section 159(4) of the Companies Act, 2017.
  • No book closure dates for voting entitlement were mentioned.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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