GEMMEL · GEMMEL
Notice of Annual General Meeting - FY 2026
- Filed
- 29 September 2026 at 10:26 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Mughal Energy Limited has issued a notice for its 14th Annual General Meeting (AGM) to be held on October 22, 2026, to consider annual financial statements, auditor appointments, and special business including related party transactions, corporate guarantees, and an increase in authorized capital.
Key takeaways
- AGM scheduled for October 22, 2026 at Avari Hotel, Lahore and via Zoom.
- Share transfer books to remain closed from October 13 to October 22, 2026.
- Special business includes approving working capital facilities and corporate guarantees from the holding company.
- Proposed increase in authorized share capital from Rs. 2.5 billion to Rs. 4.5 billion.
- #agm
- #notice
- #financials
- #capital-increase
- #related-party
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.