Public Auction by Mughal Energy Limited

Mughal Energy Limited invites its shareholders to vote electronically or by postal ballot on special business scheduled for the shareholders' meeting on 22 October 2026 at 11:45 a.m. at 31-A, Shadman-I, Lahore. The voting arrangements are governed by the Companies (Postal Ballot) Regulations, 2018.

The ballot contains three resolutions concerning investment, changes to the company's capital and constitutional documents, and related-party transactions. Shareholders may record their assent or dissent against each resolution in the corresponding spaces on the ballot. The capital-related resolution includes an increase in authorized share capital from Rs. 2,500,000,000 to Rs. 4,500,000,000 and corresponding amendments to the Memorandum and Articles of Association.

Electronic voting opens on 19 October 2026 at 9:00 a.m. and closes on 21 October 2026 at 5:00 p.m. Shareholders using electronic voting must follow the authentication and voting instructions communicated through their registered contact details.

Postal ballots must reach the Chairman by 21 October 2026 at 5:00 p.m. They may be sent to the company's registered office at 31-A, Shadman-I, Lahore, or emailed to Chairman@mughalsteel.com. The ballot requires shareholder identification and holding details, including the shareholder's name, registered address, folio or account details, identification number, and signature.

A copy of the shareholder's valid identification document must accompany the postal ballot. Where voting is undertaken by an authorized representative of a corporate shareholder, the relevant authorization must also accompany it. The signature on the ballot must correspond with the identification document.

The company website is http://mughalenergy.com.pk/. The contact telephone number is +92-42-35960841-3.