TPL Properties Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, where several key resolutions will be discussed and voted upon.
- Date & Time: Friday, November 27, 2026, at 11:00 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi.
- Agenda:
- Approval of minutes from the previous AGM held on December 29, 2025.
- Adoption of the Annual 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 of up to PKR 2 billion to TPL Holdings (Private) Limited and TPL Corp Limited.
- Approval to provide corporate guarantees for loans obtained by the Directors of the Company.
- Book Closure: Share Transfer Books will be closed from November 20, 2026, to November 27, 2026.
- Voting Entitlement: Members registered by November 19, 2026, are entitled to vote.
- Participation: Members can attend in person or via video link; registration is required 48 hours prior to the meeting.