Lahore: Crestwell Healthcare Limited, formerly known as S. G. Power Limited, has announced the election of its Board of Directors ahead of the Annual General Meeting (AGM) scheduled for October 28, 2026. This development comes as per the directives under Section 159(4) of the Companies Act, 2017.
According to the company's official notice, seven candidates have filed their intention to contest for the director positions. The candidates include Mian Ateeq Ur Rehman, Dr. Maria Fatima Haral, Dr. Muhammad Usman, Mr. Umer Ali Malik, Mr. Usman A. Khan, Brig. Syed Ali Ammar Haider (SI) M, Retd., and Syed Shahnawaz Imam. Notably, the number of candidates matches the number of director seats available, leading to an unopposed election.
The election will officially take place at the AGM, planned at FNE House, 179 Abubakar Block, New Garden Town, Main Canal Road, Lahore, at 3:00 p.m. on October 28, 2026. The elected directors will serve a three-year term commencing on the date of the AGM.
According to information available from the Pakistan Stock Exchange (PSX), Crestwell Healthcare Limited operates within the designated market category, reflecting its strategic positioning in the healthcare sector.
This unopposed election signifies a smooth transition and continuity in the company's leadership, with the directors set to contribute towards the company's objectives and governance structure for the coming years.