Notices Closed 28 Jun 2026
Telecard Limited — Notice of Extraordinary General Meeting (EOGM) — 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 Sunday, 28 June 2026 and has passed.
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Telecard Limited has called an Extraordinary General Meeting (EOGM) to consider ordinary business and special resolutions relating to an equity investment in Supreme Technologies Limited and related matters. Members may attend in person at the venue, join via video conference facility, or vote through electronic voting or postal ballot.
| Issuer | Telecard Limited |
|---|---|
| Meeting Date & Time | 2026-06-29 at 01:00 PM |
| Venue | Ketchasan Hall, Islamabad Hotel G-6 Civic Centre Melody, Islamabad (with video link facility) |
| Purpose / Main Agenda | Ordinary business: confirmation of minutes of the Annual General Meeting held 2025-10-28. Special business: obtain shareholders' approval for the Company’s proposed equity investment in Supreme Technologies Limited (subscription to shares/entitlements), related authorizations to the Board/management and ancillary matters. |
| Record / Register Closure | Register of Members and Share Transfer Books closed from 2026-06-23 to 2026-06-29 (both days inclusive) |
| Electronic Voting Period | Starts: 2026-06-26 09:00 AM; Closes: 2026-06-28 05:00 PM |
| Postal Ballot / Submission Deadline | Postal ballots must be received by close of business on or before 2026-06-28 (by 05:00 PM) |
| Scrutinizer & Voting | A scrutinizer has been appointed for electronic and postal ballot voting; members can cast votes electronically through the prescribed channels. Details and the ballot paper are available on the Company’s website. |
| Company Secretary / Contact | Waseem Ahmad, Company Secretary |
| Where to send postal ballots | Chairman of the Meeting at the Company’s registered postal address (7th Floor, World Trade Centre, Khayaban-e-Roomi / Khayaban-e-Roomi area, Block-5, Clifton, Karachi) or as per instructions in the notice; postal ballots must reach by 2026-06-28 before 05:00 PM. |
| More Information | Full notice, ballot paper and voting instructions available on Telecard Limited’s investor relations / company website. |
Members entitled to vote may vote in person, by proxy, through video conference (where available), via e-voting during the stated period, or by postal ballot in accordance with the notice. Proxy and CNIC requirements for representatives are noted in the official 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.
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