TPL Corp Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, at 11:30 a.m. The meeting will take place at the Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi, where several key business items will be discussed and voted on.
- AGM Date: November 27, 2026, at 11:30 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi
- Approval of minutes from the previous AGM held on December 30, 2025.
- Adoption of the Annual Standalone and Consolidated Audited Financial Statements for the year ended June 30, 2026.
- Reappointment of M/s. Grant Thornton Anjum Rahman as auditors for the year ending June 30, 2027.
- Special resolutions to authorize advances and equity investments totaling up to PKR 2,600 million across various subsidiaries and associated companies, including:
- PKR 350 million to TPL Life Insurance Limited
- PKR 1,000 million to TPL Holdings (Private) Limited
- PKR 500 million to TPL Trakker Limited
- PKR 250 million to TPL E-Ventures (Private) Limited
- PKR 150 million to TPL Security Services (Private) Limited
- PKR 200 million to TPL REIT Management Company Limited
- PKR 200 million to TPL Properties Limited
- PKR 50 million to Astra Location Services (Private) Limited
- PKR 50 million to TPL Property Management (Private) Limited
- Share Transfer Books closure: November 20, 2026, to November 27, 2026.
- Members can participate via electronic means; registration is required 48 hours prior to the meeting.