K-Electric Sets June 2026 Deadline for Annual General Meetings
K-Electric Limited has disclosed that it intends to hold its Annual General Meetings (AGMs) for the financial years ended June 30, 2024, and June 30, 2025, by June 30, 2026.
The company made the disclosure in a material information filing dated April 17, 2026, submitted to the Pakistan Stock Exchange (PSX) in accordance with Section 96 of the Securities Act, 2015, and Regulation 5.7(b) of the PSX Rule Book.
According to the disclosure form, the announcement follows an earlier disclosure dated December 3, 2025. K-Electric stated that the relevant regulatory authority had advised the company to convene its Annual General Meetings for the years ended June 30, 2024, and June 30, 2025, by the latest June 30, 2026.
The company also reaffirmed its commitment to complying with applicable regulatory requirements. K-Electric said it would take all necessary actions within its control to ensure that the meetings are convened within the stipulated period.
The disclosure was signed by Rizwan Pesnani, Chief Risk Officer and Company Secretary of K-Electric Limited. The company’s registered office is located at KE House, 39/B, Sunset Boulevard, Phase II, Defence Housing Authority, Karachi.
The filing provides an important regulatory update for K-Electric’s shareholders and Pakistan Stock Exchange stakeholders, particularly regarding the company’s pending annual general meetings for the two financial years.
