Supernet Technologies Limited has announced its 47th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements, dividend approvals, and changes to the registered office.
- Meeting Details:
- Type: AGM
- Date: October 28, 2026
- Time: 02:00 PM
- Venue: Hotel Crown Inn, Karachi
- Agenda Items:
1. Confirmation of minutes from the previous AGM. 2. Adoption of audited financial statements for the year ended June 30, 2026. 3. Approval of a final cash dividend of PKR 0.25 per share (2.5%). 4. Appointment of statutory auditors for the year ending June 30, 2027. 5. Special resolution to change the registered office from Sindh to Islamabad Capital Territory. 6. Ratification of related party transactions for the year ended June 30, 2026. 7. Approval for investments in associated companies with limits set at PKR 500 million each. 8. Financing arrangement with Telecard Limited regarding outstanding payments under a Share Purchase Agreement.
- Book Closure Dates:
- Share transfer books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement.