Karachi, Saif Power Limited has issued a notice for its upcoming Extraordinary General Meeting (EOGM) of Shareholders, scheduled to take place on September 11, 2023, in Islamabad. The EOGM aims to address key matters related to the company's governance and performance.

The agenda of the meeting includes the following:

ORDINARY BUSINESS:

1. Confirmation of the minutes of the Annual General Meeting held on April 28, 2023.

In light of this meeting, the company's Share Transfer Books are set to be closed from September 06, 2023, to September 08, 2023, both days inclusive. This temporary closure is designed to ensure the accurate and efficient handling of share transfers in accordance with regulatory requirements.

Saif Power Limited's decision to convene this Extraordinary General Meeting reflects the company's dedication to transparent communication and effective governance. The meeting's agenda underscores the company's commitment to ensuring accountability and alignment with its shareholders' interests.