Karachi, In an Extraordinary General Meeting held on September 11, 2023, shareholders of Saif Power Limited have passed several resolutions, including the approval of minutes from the Annual General Meeting (AGM) held on April 28, 2023. During the meeting, shareholders voted on various agenda items, with the first order of business being the approval of the AGM minutes. The resolution to approve the minutes was passed without modification.

The specific resolution stated: “RESOLVED THAT the minutes of Annual General Meeting of Saif Power Limited held on April 28, 2023, be and are hereby approved.”

This marks an important step in the company’s corporate governance, as the approval of AGM minutes is a customary procedure to ensure transparency and accountability. Saif Power Limited continues to uphold its commitment to shareholders and adherence to regulatory requirements, as mandated by the Rule Book of Pakistan Stock Exchange Limited.