Telecard Limited has announced its 33rd Annual General Meeting (AGM) scheduled for November 27, 2026, at 11:00 a.m. at Islamabad Hotel, G-6, Civic Centre, Islamabad. The meeting will cover various ordinary and special business items, including the adoption of financial statements and approval of related party transactions.
- Meeting Details: 33rd AGM on November 27, 2026, at 11:00 a.m.
- Venue: Islamabad Hotel, G-6, Civic Centre, Islamabad.
- Book Closure: November 21, 2026, to November 27, 2026 (inclusive) for voting entitlement.
- Ordinary Business:
- Confirm minutes of the previous EOGM.
- Adopt audited financial statements for the year ended June 30, 2026.
- Appoint statutory auditors for the year ending June 30, 2027.
- Special Business:
- Ratify related party transactions for the year ended June 30, 2026.
- Approve investment limits in associated companies, each up to PKR 500M.
- Convert outstanding amounts from Supernet Technologies Limited into a loan facility.
- Voting: Members can vote via e-voting from November 24 to November 26, 2026, or through postal ballot.
- Proxy Appointment: Members may appoint proxies to attend the AGM.