Annual general meeting of K-Electric Limited to be held on September 01, 2021

General

Karachi, K-Electric Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 13, 2021 at Karachi.

The agenda of the meeting will be confirming the minutes of Annual General Meeting held on November 26, 2020, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended June 30, 2021 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending June 30, 2022 and fix their remuneration and to transact any other business with the permission of the chair.

Further, the closed period of the company is from October 07, 2021 to October 13, 2021 (both days inclusive).

K-Electric Limited was incorporated as a limited liability company on September 13, 1913. The company is engaged in the business of generation, transmission and distribution of electric energy to industrial and other consumers.

The total number of shares of the Company is 27,615,194,245,000. The Earnings per shares are (0.11) in 2020 which was 0.63 in 2019. The Profit after Taxation is (2,959,211,000) in 2020 which was 17,273,617,000 in 2019.