Lahore: Pakgen Limited, formerly known as Pakgen Power Limited, announced the election of its new Board of Directors during an Extraordinary General Meeting held on Tuesday, September 1, 2026, at The Nishat Hotel in Johar Town, Lahore. The meeting concluded with the unopposed election of seven directors who will serve a three-year term.

The individuals elected to the board include Mrs. Sadia Younas Mansha, Mr. Muhammad Ali Zeb, Dr. Arif Bashir, Mr. Farrukh Ifzal, Mr. Samir Mustapha Chinoy, Sheikh Muhammad Shakeel, and Mr. Ghazanfar Hussain Mirza. The election process adhered to the regulatory requirements set forth by the Pakistan Stock Exchange, ensuring compliance with Rule Book Regulation No. 5.6.9.

The certified resolutions passed by the shareholders during the meeting underscore the continuity and strategic direction of Pakgen Limited as it navigates the energy sector. According to information available from the Pakistan Stock Exchange (PSX), these developments mark a significant phase in the company's governance and operational framework.

This election follows the company's formal communication through Letter No. PKL-SECP/80 dated August 21, 2026, indicating a structured approach to corporate governance and shareholder engagement. The new board is expected to bring diverse expertise and leadership to advance Pakgen Limited's growth and market presence in the energy sector.