02 Sep 2026
Appointment of Chairman and Chief Executive Officer Pakgen Limited announced the re-appointment of Mian Hassan Mansha as Chief Executive Officer and Mr. Muhammad Ali Zeb as Chairman of the Board of Directors following the election of directors on September 01, 2026, alongside the updated list of the Board of Directors. Material 01 Sep 2026
Election of Directors of Pakgen Limited (formerly Pakgen Power Limited) and Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance With the requirements of Regulation 5.6.9 Of the rule book Pakgen Limited announced the results of its Extra Ordinary General Meeting held on September 1, 2026, where seven directors were elected unopposed for a three-year term. Material 28 Aug 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2026 Pakgen Limited (formerly Pakgen Power Limited) reported a net loss after tax of PKR 88.21 million for the half year ended June 30, 2026, showing an improvement compared to a net loss of PKR 412.12 million in the corresponding period of the previous year. The company transitioned its principal business from power generation to investments following the termination of its Power Purchase Agreement and executed a major equity investment of PKR 6,064.38 million in Rafhan Maize Products Company Limited. Financials 28 Aug 2026
FINANCIAL RESULTS FOR THE HALF YEAR ENDED JUNE 30, 2026 Pakgen Limited reported its financial results for the half year ended June 30, 2026, showing a reduced loss after tax of PKR 88.21 million compared to a loss of PKR 412.12 million in the same period last year. Earnings per share improved to negative PKR 0.46 from negative PKR 1.11, while the board declared no dividend for the period. Financials 21 Aug 2026
ELECTION OF DIRECTORS Pakgen Limited announced that seven candidates have filed notices to contest the election of directors at the upcoming Extra Ordinary General Meeting on September 1, 2026. Since the number of contestants does not exceed the seven seats fixed by the Board, all nominees are deemed to have been elected unopposed for the next term of three years. Meetings 21 Aug 2026
Board Meeting Pakgen Limited has announced that a meeting of its Board of Directors will be held on August 28, 2026, to consider the quarterly accounts for the half-year ended June 30, 2026. A closed period is in effect from August 21, 2026, to August 28, 2026. Meetings 06 Aug 2026
MATERIAL INFORMATION Pakgen Limited announced its board's approval to participate in a consortium for the privatization of FESCO. The company has obtained the Request for Statement of Qualification (RSQQ) from the Privatisation Commission and authorized a Lead Consortium Member to handle proceedings, though no binding obligations have been assumed yet. Material 04 Aug 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING Pakgen Limited has issued a notice for its Extraordinary General Meeting (EOGM) to be held on September 1, 2026, to elect seven directors for a three-year term. The company's share transfer books will remain closed from August 18, 2026, to September 1, 2026 (both days inclusive). Meetings 30 Jun 2026
MATERIAL INFORMATION / DISCLOSURE OF INTEREST OTHERS 19 Jun 2026
Change of Name from Pakgen Power Limited to PAKGEN LIMITED and change of Principal Line of Business Pakgen Power Limited has officially changed its name to PAKGEN LIMITED following approval from the Securities and Exchange Commission of Pakistan (SECP). This change, along with a modification to the company's principal line of business, was previously approved by shareholders at the Annual General Meeting held on April 27, 2026. OTHERS 22 May 2026
Weblink for Recording of Corporate Briefing Session (CBS) of Pakgen Power Limited FY 2025 held on May 21, 2026 Briefings 20 May 2026
Presentation For Corporate Briefing Session Briefings 18 May 2026
Final Report on Purchase by Pakgen Power Limited of its own Shares Through Tender Offer Pursuant to the Special Resolution passed in Extraordinary General Meeting held on November 20, 2025 OTHERS 18 May 2026
Holding of Corporate Briefing Session of Pakgen Power Limited FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book Briefings 18 May 2026
Purchase (Buyback) of Own Shares by Pakgen Power Limited. Pakgen Power Limited has successfully completed its share buyback program, purchasing 179,932,988 ordinary shares between November 28, 2025, and May 15, 2026. This total represents the completion of the buyback mandate approved by shareholders during the extraordinary general meeting held on November 20, 2025. OTHERS 29 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED 31.03.2026 Financials 27 Apr 2026
Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 (b) of the Rule Book Pakgen Power Limited has filed the certified resolutions passed at its Annual General Meeting held on April 27, 2026. Key resolutions include the adoption of annual audited financial statements, the re-appointment of M/s. Riaz Ahmad & Co. as statutory auditors, a change in the company's principal line of business to include financial investments, a proposed name change to 'Pakgen Limited', and authorization for the disposal of certain plant and machinery assets at the Mehmood Kot site. Meetings 24 Apr 2026
Financial Results for the 1st Quarter ended March 31, 2026 (Un-audited) Financials 16 Apr 2026
Board Meeting Pakgen Power Limited has announced that a meeting of its Board of Directors will be held on April 24, 2026, to consider the financial statements for the first quarter ended March 31, 2026. A closed period is declared from April 17, 2026, to April 24, 2026, restricting insiders from trading company shares. Meetings 06 Apr 2026
Transmission of Annual Report for the Year Ended December 31, 2025 Financials 
