Nets International Communication Limited held its 4th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- AGM took place at Nine Tree Luxury Hotel & Suites, Gulberg III, Lahore.
- Minutes of the 3rd AGM approved.
- Audited Financial Statements for the year ended June 30, 2026, were approved.
- M/s Abdul Khaliq and Co. re-appointed as auditors for the year ending June 30, 2027.
- Directors elected unopposed for a three-year term:
- Mr. Muhammad Nadeem (Executive Director)
- Ms. Fozia Qadir (Executive Director)
- Mr. Jahangir Ahmad (Non-Executive Director)
- Mr. Zaheer Ahmad Khan (Non-Executive Director)
- Mr. Inam Ullah (Independent Director)
- Mr. Rashid Rafique (Independent Director)
- Mr. Muhammad Iqbal (Independent Director)
- Related party transactions for the year ended June 30, 2026, ratified.
- Approval granted for related party transactions to continue on an arm's length basis for another year.
- No book closure dates for voting entitlement were stated.