TPL Trakker Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, where several key business items will be discussed and voted on.
- AGM to be held on November 27, 2026, at 10:30 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi.
- Approval of minutes from the previous AGM held on November 27, 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 700M to TPL Holdings, PKR 30M to TPL Properties, PKR 800M equity investment in Astra Location Services, and other advances to associated companies.
- Share transfer books will be closed from November 20, 2026, to November 27, 2026.
- Members can participate via electronic means; registration required 48 hours prior to the meeting.