DailyAds.pk
Saved
Notices Closes 25 Oct 2026

Altern Energy Limited — Postal Ballot for AGM (AGM 2026-10-26; Return by 2026-10-25)

Altern Energy Limited · Lahore · The Nation,

Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Lahore. Issued by Altern Energy Limited. The last date printed on the advertisement is Sunday, 25 October 2026.

Newspaper clipping: Altern Energy Limited — Postal Ballot for AGM (AGM 2026-10-26; Return by 2026-10-25), The Nation, 05 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 05 Oct 2026 · tap to zoom

Advertisement details

Issuer: Altern Energy Limited (Address: Descon Headquarter, 18‑km Ferozepur Road, Lahore). Shareholders are invited to vote by postal ballot on a Special Resolution at the Annual General Meeting scheduled for 2026-10-26.

ItemDetails
Meeting Date2026-10-26 — Annual General Meeting at the Company's Registered Office, 18‑km, Ferozepur Road, Lahore.
Postal Ballot DeadlineBallot forms must reach the Chairman by 5:00 p.m., 2026-10-25.
Where to SendChairman, Altern Energy Limited, 18‑km Ferozepur Road, Lahore. (Telephone: +92 42-35990034; Website: www.alternenergypk.com)
Who May VoteRegistered shareholder(s) or joint shareholder(s) of Altern Energy Limited.
Required Information / EnclosuresName of shareholder(s), Registered address, Folio No./CDC Participant/Investor ID with sub-account No., Number of shares held, NIC/NICOP/Passport No. (copy to be attached). If signing as authorised signatory, copy of CNIC/NICOP/Passport of authorised signatory to be attached.
SignaturePostal ballot must bear signature of the shareholder or authorized signatory (with CNIC/NICOP/Passport where applicable).

Resolution under consideration (Special Resolution): Approval for disposal and sale, in part or whole, of plant, machinery, stores, spare parts and other consumables of the Company located at the plant site situated at 5 Kilometers, Kohat Road, Fateh Jang, District Attock, Punjab. The Board of Directors is authorized to negotiate, finalize and complete the sale on terms and conditions it deems fit and in the best interest of the Company and its shareholders.

Voting options on the ballot: FOR (assent) or AGAINST (dissent) the Special Resolution. Incomplete, unsigned, incorrect, or defective ballots, or those received after the deadline, will not be considered for voting.

Published in The Nation on Monday, 5 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Questions about this notice

What is the last date for this notice?
The advertisement prints Sunday, 25 October 2026.
Which newspaper published this notice?
The Nation, in the edition of Monday, 5 October 2026.
Which city is this notice listed under?
Lahore. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
The Nation · 05 Oct 2026
Fit