Supernet Technologies Limited has announced its 47th Annual General Meeting (AGM) scheduled for October 28, 2026, at 2:00 PM, to discuss various agenda items including financial statements, dividend approval, and changes to the registered office.
- Meeting Date: October 28, 2026
- Time: 2:00 PM
- Venue: Hotel Crown Inn, Karachi
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 0.25 per share (2.5%)
- Re-appointment of statutory auditors for the year ending June 30, 2027
- Special resolution to change the registered office from Sindh to Islamabad Capital Territory
- Ratification of related party transactions for the year ended June 30, 2026
- Approval for investments in associated companies with a limit of PKR 500 million each
- Financing arrangement with Telecard Limited for outstanding SPA consideration of PKR 372.21M
- Share transfer books will be closed from October 22 to October 28, 2026, for voting entitlement.
- Members can participate via video link if a demand is made 10 days prior to the meeting.