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 resolutions will be discussed and voted on.
- Meeting Details: AGM on November 27, 2026, at 11:30 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi.
- Agenda Items:
- 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 to various subsidiaries and associated companies, including TPL Life Insurance Limited and TPL Holdings (Private) Limited.
- Book Closure Dates: Share transfer books will be closed from November 20, 2026, to November 27, 2026, inclusive.
- Voting Entitlement: Members registered by November 19, 2026, are entitled to vote.