Telecard Limited — Notice of Extraordinary General Meeting (EGM)
Telecard Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 6 June 2026, listed under Islamabad, Pakistan. Issued by Telecard Limited.
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Issuer: Telecard Limited. This is a formal notice calling an Extraordinary General Meeting (EGM) of Telecard Limited for shareholders to consider special business and resolutions as set out by the board.
Shareholders are provided with a proxy form and instructions for participation. Required documents and corporate disclosures relating to the EGM are available on the company’s investor relations web page. Shareholders wishing to appoint a proxy must complete and submit the proxy form as instructed in the notice and provide a copy of their CNIC (or other identification) where applicable.
| Item | Details |
|---|---|
| Investor relations / detailed notice | https://www.telecard.com.pk/investor-relations/ |
| Legal / contact email | [email protected] |
Shareholders should consult the full notice on the company website or contact the company legal office for specific agenda items, eligibility, voting instructions, proxy submission deadlines, venue, and the exact date and time of the meeting.
Published in Nawa-i-Waqt on Saturday, 6 June 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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