Notices Closed 29 Jun 2026
Telecard Limited — Notice of Extraordinary General Meeting (Postal Ballot) — June 29, 2026
Telecard Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 6 June 2026, listed under Sheikhupura, Pakistan. 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 has issued a notice convening an Extraordinary General Meeting (EOGM) to be conducted by postal ballot. Shareholders are invited to consider and vote on the resolutions set out in the company notice; the notice and postal ballot form are available via the company website and by request to the company legal email.
| Issuer | Telecard Limited |
|---|---|
| Event | Extraordinary General Meeting (EOGM) by postal ballot |
| Date / Closing | 2026-06-29 |
| How to vote / submit | Postal ballot — return instructions provided in the notice; contact via email: [email protected] |
| More information & forms | https://www.telecard.com.pk/investor-relations |
| Purpose (as stated) | Shareholders to consider and vote on the resolutions listed in the notice (notice text references matters involving "STL"). |
Shareholders should consult the full notice and the enclosed postal ballot form for detailed instructions, eligibility, and deadlines available on the issuer's investor relations page or by contacting the company legal email provided above.
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.
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