⚡ Flash Summary

The Extraordinary General Meeting (EOGM) of Engro Powergen Qadirpur Limited was held on October 14, 2025. The primary resolution passed was the appointment of the company’s Directors for a three-year term commencing on the same date. Seven individuals were elected, comprising both Non-Executive and Independent Directors. This announcement provides information on corporate governance and leadership continuity at EPQL but does not contain financial performance details.

📌 Key Takeaways

• 🗓️ The EOGM was held on October 14, 2025.
• ✅ The main resolution was the appointment of Directors.
• 💼 The term for the newly elected Directors is three years.
• 🧑‍💼 Mr. Athar Abrar Khwaja was appointed as a Non-Executive Director.
• 🧑‍💼 Mr. Aneeq Ahmed was appointed as a Non-Executive Director.
• 👩‍💼 Ms. Rabia Wafah Khan was appointed as a Non-Executive Director.
• 🧑‍💼 Mr. Atif Muhammad Ali was appointed as a Non-Executive Director.
• 👩‍💼 Ms. Ayla Majid was appointed as an Independent Director.
• 🧑‍💼 Mr. Yacoob Suttar was appointed as an Independent Director.
• 🧑‍💼 Mr. Muhammad Ali was appointed as an Independent Director.
• 📜 The appointments commence from October 14, 2025.
• 🏢 Saqib Rafique, FCA, is the Company Secretary.
• ✉️ The announcement was sent to the Pakistan Stock Exchange.
• 🏛️ Copied to the Securities and Exchange Commission of Pakistan (SECP).
• 🇵🇰 The SECP office mentioned is located in Islamabad.

🎯 Investment Thesis

HOLD. This announcement is purely administrative, concerning the appointment of directors. It does not contain information to change the BUY/SELL/HOLD recommendation. A hold recommendation is maintained until further financial information is available. Price target remains unchanged, and the time horizon remains medium-term.