Supernet Technologies Limited held its 47th Annual General Meeting on October 28, 2026, where several resolutions were passed, including the approval of financial statements and a cash dividend.
- Meeting Date: October 28, 2026
- Meeting Time: 02:00 PM
- Venue: Hotel Crown Inn, Karachi
- Approved the minutes of the 46th AGM held on October 28, 2025.
- Adopted the Annual Audited Financial Statements for the year ended June 30, 2026.
- Declared a final cash dividend of PKR 0.25 per share (2.5%).
- Appointed M/s. Parker Russell — A.J.S Chartered Accountants as external auditors for the financial year ending June 30, 2027.
- Ratified related party transactions for the year ended June 30, 2026.
- Approved investments in associated companies with limits of PKR 500M each for Telecard Limited, Supernet Infrastructure Solutions, Supernet Secure Solutions, and Supernet E-Solutions.
- Authorized a financing arrangement with Telecard for outstanding SPA consideration of up to PKR 372.21M.
- No book closure dates for voting entitlement were stated.