Pak Datacom Limited has announced its 34th Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss key business matters including financial results and dividend proposals.
- Meeting Date: November 27, 2026
- Time: 09:30 Hrs
- Venue: Telecom Foundation, TF Complex, G-9/4, Islamabad, with a video link option via Zoom
- Agenda includes:
- Approval of audited accounts for the year ended June 30, 2026
- Recommendation for a final cash dividend of PKR 0 per share
- Appointment of auditors for the year ending June 30, 2027
- Share Transfer Books closure: November 20, 2026, to November 27, 2026
- Proxies must be submitted 48 hours prior to the meeting
- Shareholders must provide CNIC for dividend payment
- No gifts will be distributed at the AGM as per SECP regulations