Nets International Communication Limited has announced its 4th Annual General Meeting (AGM) scheduled for October 28, 2026, at Nine Tree Luxury Hotel & Suites, Lahore, along with a video conferencing option for remote attendees.
- Meeting Date: October 28, 2026
- Time: 10:00 AM
- Venue: Nine Tree Luxury Hotel & Suites, Lahore (also via video conferencing)
- Share transfer books will be closed from October 20, 2026, to October 28, 2026.
- Key agenda items include:
- Adoption of audited financial statements for the year ended June 30, 2026.
- Re-appointment of M/s Abdul Khaliq & Co. as auditors for the year ending June 30, 2027.
- Election of seven directors for a three-year term commencing October 28, 2026.
- Approval of related party transactions for the year ended June 30, 2026.
- Members can vote via postal ballot or electronic voting from October 24 to October 27, 2026.
- Proxies must be submitted 48 hours before the meeting.