Notices Closed 29 Jun 2026
Telecard Limited — Notice of Extraordinary General Meeting (29 June 2026)
Telecard Limited · Islamabad · The Nation,
Notice advertisement published in The Nation on Saturday, 6 June 2026, listed under Islamabad. Issued by Telecard Limited. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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Telecard Limited (Issuer) gives notice of an Extraordinary General Meeting (EOGM) to consider an equity investment and related corporate approvals. The meeting will be held on Monday, 2026-06-29 at 01:00 PM at Khehshan Hall, Islamabad Hotel, G-6 Civic Centre, Melody, Islamabad. Video conference facility and electronic voting will be provided for members.
Key agenda / special business: Approval to make an equity investment in Supernet Technologies Limited (STIL) by subscribing to rights/entitlements and any additional ordinary shares not taken up by existing shareholders. Approval includes authority to subscribe at a maximum price of PKR 10 per share and an aggregate equity investment of up to PKR 564,123,954. Related authorizations are proposed for the Company, Board, Chief Executive Officer and Company Secretary to effect the investment and take all necessary steps to implement the resolution.
Ordinary business: To read and confirm the minutes of the Annual General Meeting held on October 28, 2025.
| Issuer | Telecard Limited |
|---|---|
| Company Secretary / Contact | Waseem Ahmad |
| Meeting date & time | 2026-06-29, 01:00 PM |
| Location | Khehshan Hall, Islamabad Hotel, G-6 Civic Centre, Melody, Islamabad |
| Resolution (special) | Approve equity investment in Supernet Technologies Limited up to PKR 564,123,954; subscribe at up to PKR 10 per share; authorize officers to implement. |
Shareholder / voting information:
| Share transfer book closure | Closed from 2026-06-23 to 2026-06-29 (both days inclusive). |
|---|---|
| e-Voting window | Voting will start on 2026-06-26 at 09:00 AM and will close on 2026-06-28 at 05:00 PM (members to follow procedures provided by the Company). |
| Postal ballot & scrutiny | Postal ballot forms and procedures are provided; a scrutinizer and appointment details are noted in the notice. Members may attend via video conference and vote through electronic means or postal ballot as per the published procedure. |
Further details, full text of resolutions, postal ballot paper and voting instructions are available on the company's investor relations page: https://www.telecard.com.pk/investor-relations/. The notice is issued by the Board of Telecard Limited (By order of the Board).
Published in The Nation 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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