TPL Trakker Limited has announced its Annual General Meeting (AGM) scheduled for November 27, 2026, where several key resolutions will be discussed and voted on.
- Date & Time: November 27, 2026, at 10:30 a.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi.
- Agenda Items:
- Approval of minutes from the previous AGM.
- 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 for advances to associated companies:
- Up to PKR 700 million to TPL Holdings (Pvt.) Limited.
- Up to PKR 30 million to TPL Properties Limited.
- Up to PKR 800 million equity investment and PKR 50 million advance to Astra Location Services (Pvt.) Limited.
- Up to PKR 15 million to TPL Life Insurance Limited.
- Up to PKR 100 million to TPL Corp Limited.
- Book Closure Dates: November 20, 2026, to November 27, 2026, for voting entitlement.
- Voting Options: Members can participate via electronic means or in person.