Air Link Communication Limited has announced its 13th Annual General Meeting (AGM) scheduled for October 27, 2026, to discuss key business matters and elect new directors.
- Meeting Date: Tuesday, October 27, 2026
- Time: 10:30 a.m.
- Venue: The Nishat Hotel, Lahore, with online participation via video conferencing
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the financial year 2026-27
- Election of seven directors for a three-year term starting October 28, 2026
- Book Closure: October 21, 2026, to October 27, 2026 (inclusive)
- Proxy forms must be submitted 48 hours prior to the meeting
- E-voting and postal ballot options will be available for shareholders