Islamabad: Saif Power Limited has announced the convening of an Extraordinary General Meeting (EOGM) to be held on Friday, October 30, 2026, at 11:00 a.m. The meeting is scheduled to take place at Kehakshan Hall 2, ground floor, "Islamabad Hotel", located at G-6 Civic Centre, Melody Chowk, Islamabad.

The agenda for the meeting includes confirming the minutes of the previous Extraordinary General Meeting held on April 15, 2026, and the Annual General Meeting held on April 24, 2026. A significant item on the agenda is the election of seven directors of the company, as decided by the Board of Directors. The election will be conducted in accordance with Section 159(1) of the Companies Act, 2017, for a term of three years commencing from October 31, 2026.

The current directors, who are retiring and eligible to file nominations, include Mr. Humayun Saifullah Khan, Mr. Osman Saifullah Khan, Mr. Asif Saifullah Khan, Miss Saima Akbar Khattak, Mr. Javed Saifullah Khan, Mr. Assad Saifullah Khan, and Mr. Khalid Siddiq Tirmizey.

In addition to the scheduled business, any other business may be transacted with the permission of the Chair. The power generation company, which operates within the designated market category of the energy sector, is poised to make these significant governance decisions at the upcoming meeting.

According to information available from the Pakistan Stock Exchange (PSX), Saif Power Limited's announcement comes at a time when companies are increasingly focusing on aligning their governance structures with evolving regulatory requirements and market expectations.