Notices Closed 29 Jun 2026
TPL Properties — Notice of Extraordinary General Meeting (EOGM) on 2026-06-29 in Karachi
TPL Properties · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 8 July 2026, listed under Karachi, Pakistan. Issued by TPL Properties. The last date printed on the advertisement was Monday, 29 June 2026 and has passed.
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Issuer: TPL Properties Limited.
Notice is given of an Extraordinary General Meeting (EOGM) to be held in Karachi on 29 June 2026 at 11:30 AM to transact ordinary and special business.
| Agenda | Details (as stated) |
|---|---|
| Ordinary Business | To transact ordinary business including consideration of audited accounts and directors' and auditors' reports for the relevant financial year. |
| Special Business | Proposed approval for issuance/allotment related to TPL REIT Fund (amount referenced: Rs. 1,473,800,000). |
Shareholders wishing to appoint a proxy must submit the proxy form and required identification in accordance with the notice. Proxies and documents should be received at least 48 hours before the EOGM. A proxy form with fields for shareholder name, CDC/folio number, number of shares, NTN/CNIC and signature is provided with the notice.
For queries or to submit documents, shareholders may contact the Company Secretary at: [email protected].
Notice date (issued): 08 June 2026. Meeting date (closing/meeting date): 29 June 2026.
Published in Nawa-i-Waqt on Wednesday, 8 July 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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