Notices Closed 29 Jun 2026
Telecard Limited — Notice of Extraordinary General Meeting on 2026-06-29
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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Telecard Limited has called an Extraordinary General Meeting (EOGM) of shareholders to consider special resolutions including a proposed investment in Supernet Technologies Limited. Shareholders are invited to attend in person or via video conference, and voting will be available by postal ballot and electronic voting as provided in the notice.
| Issuer | Telecard Limited |
|---|---|
| Purpose | Extraordinary General Meeting to consider ordinary and special business, including approval of an equity investment in the ordinary shares of Supernet Technologies Limited (investment amount shown in the notice as PKR 564,123,954). |
| Date & Time | 2026-06-29 at 01:00 PM |
| Venue | 6-C Civic Centre, Melody, Islamabad (meeting to be held at the specified hall in Islamabad; video link facility also available) |
| Share Register / Transfer Book Closure | Closed from 2026-06-23 to 2026-06-29 (both days inclusive) |
| Voting & Participation | Members entitled to attend and vote may do so in person or by video conference. Postal ballot and e-voting facilities are provided; a postal ballot paper is annexed to the notice. Requests for video-conference facility should be submitted to the registered office at least 10 days prior to the meeting. Proxy forms and CNIC copies must be submitted as required. |
| Company Secretary / Contact | By order of the Board: Waseem Ahmad, Company Secretary. Relevant investor information and documents are available on the Company’s investor relations page. |
| Reference | Official notice dated 2026-06-05; full details and documents (ballot paper, proxy form, voting procedures) available on Telecard’s investor relations webpage. |
Shareholders should review the full notice for detailed resolutions, voting instructions, proxy appointment procedure and submission deadlines. The postal ballot and e-voting procedures and requisite documentation must be followed as specified in the notice.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 29 June 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Saturday, 6 June 2026.
- Which city is this notice for?
- Islamabad — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
More notices
Also in The Nation · 06 Jun 2026
