{"id":545,"date":"2015-07-07T08:37:43","date_gmt":"2015-07-07T03:37:43","guid":{"rendered":"http:\/\/www.kapco.com.pk\/?page_id=545"},"modified":"2026-03-17T10:04:26","modified_gmt":"2026-03-17T05:04:26","slug":"notices-of-dividendgeneral-meeting","status":"publish","type":"page","link":"https:\/\/www.kapco.com.pk\/?page_id=545","title":{"rendered":"Notices of General Meeting"},"content":{"rendered":"<h4><a href=\"http:\/\/www.kapco.com.pk\/notices-of-dividend-urdu\/\"><img loading=\"lazy\" decoding=\"async\" class=\"  wp-image-1817 alignright\" src=\"http:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2019\/11\/Urdu.jpg\" alt=\"Urdu\" width=\"47\" height=\"45\" \/><\/a><\/h4>\n<p>We herewith attached a list of unclaimed dividends. Shareholders are advised to check the status of their unclaimed dividends (if any) and contact the Company\u2019s Share Registrar or Company at the following address for release of these dividends.The unclaimed dividends will be paid following due and proper verification.<\/p>\n<table style=\"width: 584px; height: 283px;\" border=\"0\" cellspacing=\"2\" cellpadding=\"2\">\n<tbody>\n<tr>\n<td colspan=\"2\" width=\"30\" height=\"6\">THK Associates (Private) Limited<br \/>Plot # 32-C, Jami Commercial Street 2, Phase 7, DHA<br \/>Karachi 75500<br \/>Tel: 021-111 000 322<br \/>Email: ops_dept4@thk.com.pk<br \/>aa@thk.com.pk<\/td>\n<td colspan=\"2\" width=\"30\" height=\"6\">Company Secretary<br \/>Kot Addu Power Company Limited<br \/>5-B\/3, Gulberg-III, Lahore<br \/>Tel: 042-35772912-6<br \/>E-mail: anthony.rath@kapco.com.pk;<br \/>m.asif@kapco.com.pk<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong><br \/>Notices of Shareholders<br \/><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/03\/KAPCO-Scrutinizer-Sign-Report.pdf\" target=\"_blank\" rel=\"noopener\">14<sup>th<\/sup> EGM Ballot Results<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/02\/Kapco-Notice-of-EOGM-2026.pdf\" target=\"_blank\" rel=\"noopener\">Notice of 14<sup>th<\/sup> EGM<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/02\/Ballot-Papper.pdf\" target=\"_blank\" rel=\"noopener\">Ballot Paper<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/02\/Proxy-Form-in-English.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form (English) 14<sup>th<\/sup> AGM<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/02\/Proxy-Form-in-Urdu.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form (Urdu) 14<sup>th AGM<\/sup><\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/Corportate-Briefing-Presentation-Revised-24-10-25.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Briefing Presentation<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/Corporate-Briefing-Session.mp3\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Briefing Audio Session<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/Corporate-Briefing-Session.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Briefing Session, 2025<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/29th-AGM-Notice.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of 29<sup>th<\/sup>\u00a0AGM<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/KAPCO-AR-2025-Proxy-Form-English.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy Form English 29<sup>th<\/sup>\u00a0AGM<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2025\/10\/KAPCO-AR-2025-Proxy-Form-Urdu.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proxy Form Urdu 29<sup>th<\/sup>\u00a0AGM<\/a><\/strong><\/p>\n\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>We herewith attached a list of unclaimed dividends. Shareholders are advised to check the status of their unclaimed dividends (if any) and contact the Company\u2019s Share Registrar or Company at the following address for release of these dividends.The unclaimed dividends will be paid following due and proper verification. THK Associates (Private) LimitedPlot # 32-C, Jami Commercial Street 2, Phase 7, DHAKarachi 75500Tel: 021-111 000 322Email: ops_dept4@thk.com.pkaa@thk.com.pk Company SecretaryKot Addu Power Company Limited5-B\/3, Gulberg-III, LahoreTel: 042-35772912-6E-mail: anthony.rath@kapco.com.pk;m.asif@kapco.com.pk Notices of Shareholders 14th EGM Ballot Results Notice of 14th EGM Ballot Paper Proxy Form (English) 14th AGM Proxy Form (Urdu) 14th AGM Corporate Briefing Presentation Corporate Briefing Audio Session Corporate Briefing Session, 2025 Notice of 29th\u00a0AGM Proxy Form English 29th\u00a0AGM Proxy Form Urdu 29th\u00a0AGM<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-545","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=545"}],"version-history":[{"count":96,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545\/revisions"}],"predecessor-version":[{"id":4325,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545\/revisions\/4325"}],"wp:attachment":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}