TPL Properties Limited has announced the details for its upcoming Annual General Meeting (AGM) scheduled for November 27, 2026. The meeting will cover various ordinary and special business items, including the approval of financial statements and significant advances to parent companies.
- Meeting Details:
- Type: Annual General Meeting (AGM)
- Date: November 27, 2026
- Time: 11:00 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi
- Agenda Items:
- Approval of minutes from the previous AGM held on December 29, 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 of up to PKR 2 billion to TPL Holdings (Private) Limited and TPL Corp Limited.
- Authorization to provide corporate guarantees for loans obtained by the Directors.
- Voting Entitlement:
- Share Transfer Books will be closed from November 20, 2026, to November 27, 2026.
- 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.