Karachi, July 1, 2026: K-Electric Limited (PSX: KEL) has informed the Pakistan Stock Exchange (PSX) that the relevant regulatory authority has granted the company an extension to hold its delayed Annual General Meetings (AGMs) for three financial years.
In a material information disclosure dated July 1, 2026, K-Electric stated that it had previously informed the market about the matter through a disclosure issued on April 17, 2026. The company has now received official advice from the relevant authority allowing it to convene the pending AGMs for the financial years ended June 30, 2024, June 30, 2025, and June 30, 2026 by December 31, 2026.
The extension provides K-Electric with additional time to complete the necessary regulatory and corporate governance requirements before holding the meetings. Annual General Meetings are a key forum where shareholders review financial performance, approve accounts, appoint directors and auditors, and discuss important corporate matters.
K-Electric emphasized that it remains committed to complying with all applicable legal and regulatory requirements. The company said it will take all necessary actions within its control to ensure adherence to the conditions associated with the extension and fulfill its corporate obligations within the revised timeline.
The disclosure was signed by Rizwan Pesnani, Chief Risk Officer and Company Secretary, and submitted to both the Securities and Exchange Commission of Pakistan (SECP) and the Pakistan Stock Exchange in accordance with Section 96 of the Securities Act, 2015, and the PSX Rule Book.
The announcement provides clarity to shareholders regarding the company’s AGM schedule while reaffirming K-Electric’s commitment to regulatory compliance and transparent communication with the market.
