Telecard Limited has applied for a 30-day extension to hold its Annual General Meeting (AGM) for the year ended 30 June 2026, moving the date from 28 October 2026 to 27 November 2026 due to administrative delays.
- The AGM was originally scheduled for 28 October 2026.
- The company is seeking an extension under Section 132 of the Companies Act, 2017.
- The extension request is due to delays in completing audit-related formalities.
- The company plans to provide a 21-day notice to shareholders post-audit completion.
- No resolutions or agenda items were discussed as this is a request for extension.
- The application has been submitted to the Securities and Exchange Commission of Pakistan.