Telecard Limited has announced its 33rd Annual General Meeting (AGM) scheduled for November 27, 2026, to discuss various business matters including financial statements and related party transactions.
- Meeting Date: November 27, 2026
- Time: 11:00 a.m.
- Venue: Islamabad Hotel, G-6, Civic Centre, Islamabad
- Closure of share transfer books: November 21, 2026, to November 27, 2026 (inclusive)
- Agenda includes:
- Confirmation of minutes from the previous EOGM
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of statutory auditors for the year ending June 30, 2027
- Ratification of related party transactions for the year ended June 30, 2026
- Approval for investments in associated companies with limits up to PKR 500M each
- Conversion of outstanding amounts from Supernet Technologies Limited into a loan
- Proxies must be submitted 48 hours prior to the meeting
- Members can participate via video link if requested in advance