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by kda

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Key Proceedings & Approval of Annual Budget — Financial Year 2026-27

29th Board of Directors Meeting

The Board of Directors of SLCMC convenes to review corporate, operational and financial matters.

A formal meeting of the Board of Directors of SLCMC was convened to deliberate on key corporate, operational and financial matters, including consideration and approval of the Annual Budget for FY 2026-27.

Meeting Overview

The 29th meeting of the Board of Directors of Sindh Lakhra Coal Mining Company (SLCMC) was held under the chairmanship of Mr. Shuhab Qamar Ansari, Chairman. The meeting brought together members of the Board and senior management to review important matters concerning the Company's governance, operations, administration and financial planning.

Board of Directors meeting

Board Members & Senior Management

Name Designation
Mr. Shuhab Qamar Ansari Chairman
Mr. Mushtaq Ahmed Soomro Director General, Coal Mines Development Authority
Mr. Sharik Raza Chief Technical Officer, Energy Department, Government of Sindh
Mr. Ayaz Dawood Independent Director
Engr. Mushtaq Ali Panhwar Chief Executive Officer (CEO), SLCMC
Mr. Farhan Hameed Company Secretary, SLCMC
Mr. Ali Kamran Chief Financial Officer (CFO), SLCMC
Mr. Abdul Ghani Kalhoro Manager HR, SLCMC

Key Proceedings & Annual Budget Approval

During the meeting, the Board deliberated on a range of agenda items relating to the Company's operational performance, administrative matters, financial management and strategic priorities for the forthcoming financial year.

Annual Budget for FY 2026-27 — Formally Approved by the Board of Directors

Among the principal agenda items, the Annual Budget for the Financial Year 2026-27 was formally presented before the Board of Directors for consideration. The Board reviewed the proposed financial framework, resource requirements and key priorities of the Company. Following due deliberation, the Annual Budget for FY 2026-27 was approved by the Board of Directors.

Board discussion

The Board also considered other agenda items concerning ongoing operations, institutional development and future initiatives of SLCMC. Necessary guidance and directions were provided to the management to facilitate effective implementation of the approved plans and to support achievement of the Company's organizational objectives. The meeting reflected the Board's continued focus on sound governance, financial discipline, operational efficiency and the responsible development of Sindh's coal resources.

Commitment to Effective Governance & Sustainable Development

Chairman addressing the board

Through informed oversight and strategic direction, the Board of Directors continues to guide SLCMC toward stronger institutional performance, transparent management and sustainable growth in support of the energy and mineral development objectives of the Government of Sindh.

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