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Telecard Limited – Notice of Extraordinary General Meeting (EOGM) June 29, 2026

Telecard Limited – Notice of Extraordinary General Meeting (EOGM) June 29, 2026 · Karachi · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Saturday, 6 June 2026, listed under Karachi, Pakistan. Issued by Telecard Limited – Notice of Extraordinary General Meeting (EOGM) June 29, 2026. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.

Newspaper clipping: Telecard Limited – Notice of Extraordinary General Meeting (EOGM) June 29, 2026, Nawa-i-Waqt, 06 Jun 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 06 Jun 2026 · tap to zoom

Advertisement details

Telecard Limited has issued a notice convening an Extraordinary General Meeting (EOGM) of shareholders. The EOGM is scheduled for 2026-06-29. Shareholders are provided with a postal ballot form and instructions for voting; details and documents are available on the company’s investor-relations webpage and by contacting the company legal email.

IssuerTelecard Limited
PurposeExtraordinary General Meeting of shareholders (EOGM) to consider special/resolution items as set by the Board
Date2026-06-29
Time01:00 PM
Participation / VotingPostal ballot form provided; e-voting/other shareholder voting options referenced. Shareholders should follow instructions on the company website or contact the legal email for submission details.
Website / Documentshttps://www.telecard.com.pk/investor-relations (notice and postal ballot form available)
Contact Email[email protected]
CityKarachi

Shareholders should consult the full notice and postal ballot on the company’s investor relations page for the agenda, eligibility/record dates, documentation requirements (e.g., CNIC, shareholding proof), and submission instructions and deadlines.

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.

Nawa-i-Waqt · 06 Jun 2026
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