The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

August 04, 2023

Dear Sir/Madam,

Subject: ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE HALF YEAR ENDED JUNE 30, 2023

We would like to inform you that the Board of Directors of Engro Powergen Qadirpur Limited ("the Company") in their meeting held on August 04, 2023, at 10:00 a.m. at Karachi, reviewed and approved the un-audited financial results of the Company for the half year ended June 30, 2023, and recommended the following:

  1. CASH DIVIDEND

An interim Cash Dividend for the half year ended June 30, 2023, at Rs. 1.50 per share i.e. 15%

  1. BONUS SHARES NIL
  2. RIGHT SHARES NIL
  3. ANY OTHER ENTITLEMENT / CORPORATE ACTION NIL
  4. ANY OTHER PRICE-SENSITIVE INFORMATION
    The financial results are attached as Annexure "A".

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Wednesday, August 16, 2023.

BOOK CLOSURE DATES

The Share Transfer Books of the Company will be closed from Thursday, August 17, 2023 to Friday, August 18, 2023 (both days inclusive). The transfers received in order at the office of the Company's share registrar, M/s. FAMCO Associates (Private) Limited, 8-F, near hotel Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21)34380101-5 and email info.shares@famco.com.pk by the close of business (5:00 p.m.) on Wednesday, August 16, 2023 will be treated in time for the purposes of payment of an interim cash dividend to the transferees.

The Quarterly Report of the Company for the half year ended June 30, 2023, will be transmitted through PUCARS separately, within the specified time and shall also be made available on our website https://www.engroenergy.com/epql.

Yours faithfully,

For and on behalf of

Engro Powergen Qadirpur Limited

Company Secretary

Cc:

The Director (Enforcement)

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

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Engro Powergen Qadirpur Limited published this content on 04 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2023 08:17:23 UTC.