Quantum Data Technologies Limited has announced its 39th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters and approve financial statements.
- Meeting Date: October 28, 2026
- Time: 09:30 a.m.
- Venue: Registered Office, 7/1, E-3, Main Boulevard, Gulberg III, Lahore
- Agenda includes:
- Confirmation of minutes from the last AGM
- Adoption of audited accounts for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027
- Share transfer books will be closed from October 21, 2026, to October 28, 2026, for voting entitlement.
- Proxies must be submitted 48 hours prior to the meeting.
- No gifts will be distributed at the AGM as per SECP directives.
- Shareholders can attend via video link if consent is received from at least 10% of members.
- Financial statements will be available on the company website 21 days prior to the meeting.