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NETS International Communication Ltd – Notice of Annual General Meeting (28 October 2026)
NETS International Communication Ltd – Notice of Annual General Meeting (28 October 2026) · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by NETS International Communication Ltd – Notice of Annual General Meeting (28 October 2026). The last date printed on the advertisement is Monday, 26 October 2026.
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NETS International Communication Limited issues a notice for its 4th Annual General Meeting to consider audited accounts, elect directors and transact other ordinary and special business.
| Issuer | NETS International Communication Limited |
|---|---|
| Meeting Date & Time | 2026-10-28 at 10:00 AM |
| Venue | Nine Tree Luxury Hotel & Suites, 32-C, Block C3, Gulberg III, Lahore; attendance also via video conferencing |
| Primary Agenda | Receive and adopt audited financial statements for year ended June 30, 2026; appoint auditors and fix their remuneration; elect/re-elect directors for a three-year term; transact related party and other special resolutions including approval of transactions and ratification of actions taken in relation to the year ended June 30, 2026. |
| Share Transfer Books Closed | From 2026-10-20 to 2026-10-28 (both days inclusive) |
| Proxy Submission Deadline | Proxies must be deposited at the Registered Office 48 hours before the meeting (deadline: 2026-10-26 by 10:00 AM) |
| E‑Voting Period | Electronic voting facility opens 2026-10-24 at 9:00 AM and closes 2026-10-27 at 5:00 PM; members with valid CNIC and in the company’s members register will receive login details. |
| Registrar / Shareholder Contact | M/s Digital Custodian Company Limited (share registrar). For shareholder queries and to obtain the Annual Report or registration: [email protected]; company website: nets-international.com |
| Company Secretary / Contact Person | Danial Khushnood, Company Secretary (notice dated: 6 October 2026) |
Shareholders may attend in person or appoint a proxy. The audited financial statements and related documents are available on the company website. Members are advised to provide CNIC, CDC account or folio number and contact details when submitting proxies or registering for e‑voting.
Published in The Nation on Wednesday, 7 October 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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