Lahore: Crestwell Healthcare Limited, formerly known as S. G. Power Limited, has issued a notice for its 33rd Annual General Meeting (AGM), scheduled for October 28, 2026. The meeting will take place at FNE House, 179 Abubakar Block, New Garden Town, Main Canal Road, Lahore, and will also be accessible via video conferencing.
During the AGM, members will address several key items of business. The agenda includes the confirmation of the minutes from the Extraordinary General Meeting held on May 13, 2026. Furthermore, the members will receive, consider, and adopt the Annual Audited Financial Statements for the fiscal year ending June 30, 2026, along with the Directors' Report, Chairman's Review Report, and Auditors' Report.
The company will also appoint M/s. Parker Russell-A.J.S., Chartered Accountants, as the External Auditors for the financial year ending June 30, 2027. This appointment will last until the conclusion of the next AGM, with the remuneration to be determined during the meeting.
A significant item on the agenda is the election of seven directors in accordance with Section 159 of the Companies Act, 2017. The current directors, Mr. Naim Anwar, Mr. Umer Ali Malik, Mr. Mian Ateeq Ur Rehman, Mr. Omer Habib, Brig. Syed Ali Ammar Haider, SI(M), (Retd.), Dr. Maria Fatima Haral, and Dr. Muhammad Usman, are eligible for re-election. Should more than seven candidates emerge, the election will follow the stipulated legal process, allowing for electronic voting and postal ballots as per the Companies (Postal Ballot) Regulations, 2018.
The meeting may also address any other business as allowed by the Chair. Crestwell Healthcare Limited is categorized under the healthcare sector.
According to information available from the Pakistan Stock Exchange (PSX), the company has been actively engaging with its shareholders to ensure transparent governance and operational efficiency.
The notice underscores Crestwell Healthcare Limited’s commitment to adhering to regulatory requirements and maintaining shareholder engagement.