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TPL Corp Limited Postal Ballot for AGM on November 27, 2026
Notice advertisement published in The Nation on Friday, 6 November 2026, listed under Karachi. The last date printed on the advertisement is Thursday, 26 November 2026.
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TPL Corp Limited invites shareholders to vote by postal ballot on special business resolutions for its Annual General Meeting (AGM), scheduled for Friday, November 27, 2026, at 11:30 a.m. at the Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Stock Exchange Road, Karachi. Postal voting is being conducted under Regulation 8(2) of the Companies (Postal Ballot) Regulations, 2018.
The following special resolutions seek shareholder authorization under Section 199 of the Companies Act, 2017:
| Resolution | Recipient Company | Relationship | Proposed Authorization |
|---|---|---|---|
| 1 | TPL Life Insurance Limited | Subsidiary | Equity investment of up to Rs. 350 million and an advance of up to Rs. 150 million. |
| 2 | TPL Holdings (Private) Limited | Holding company | An advance of up to Rs. 1,000 million. |
| 3 | TPL Trakker Limited | Subsidiary | An advance of up to Rs. 500 million. |
| 4 | TPL E-Venture (Private) Limited | Subsidiary | An advance and/or equity investment of up to Rs. 250 million. |
| 5 | TPL Security Services (Private) Limited | Associated company | An advance and/or equity investment of up to Rs. 150 million. |
| 6 | TPL REIT Management Company Limited | Associated company | An advance of up to Rs. 200 million. |
| 7 | TPL Properties Limited | Associated company | An advance of up to Rs. 200 million. |
| 8 | Astra Location Services (Private) Limited | Associated company | An advance of up to Rs. 50 million. |
| 9 | TPL Property Management (Private) Limited | Associated company | An advance of up to Rs. 50 million. |
Resolutions 6, 7 and 8 are proposed for consideration and, if thought fit, approval with or without modification.
Shareholders must enter their name or joint shareholders’ names, registered address, number of shares held, folio number and CNIC number on the ballot form. A copy of the CNIC must be attached. Representatives of a body corporate, corporation or the Federal Government must include the additional information and enclosures required for their representation.
For each resolution, shareholders must enter the number of ordinary shares for which votes are cast and mark the appropriate box to indicate assent (FOR) or dissent (AGAINST), deleting the inapplicable option. The ballot must include the shareholder’s signature, place and date. The signature must match the signature on the CNIC. Ballots must be complete, signed and correctly filled, without defacement, tears, mutilation or overwriting.
The completed postal ballot must reach the chairman of the meeting on or before November 26, 2026, during working hours. Ballots received after this date will not be considered for voting. Submit the ballot by email to [email protected] or by post to Mr. Jameel Yusuf, TPL Corp Limited, 20 Floor, Sky Tower-East Wing, Dolmen City, HC-3, Block 4, Abdul Sattar Edhi Avenue, Clifton, Karachi.
The ballot form is also available on the company’s website at www.tplcorp.com. TPL Corp Limited’s registered office is at 20 Floor, Sky Tower-East Wing, Dolmen City, HC-3, Block 4, Abdul Sattar Edhi Avenue, Clifton, Karachi, Pakistan. Contact: (021) 37130227; [email protected].
Published in The Nation on Friday, 6 November 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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