Notices Closes 27 Oct 2026
Nets International Communication Ltd — Postal Ballot for 4th AGM (Submit by 2026-10-27)
Nets International Communication Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by Nets International Communication Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: NETS International Communication Limited. A postal ballot is issued for the 4th Annual General Meeting to be held on 2026-10-28 at 10:00 am at Tree Luxury Hotel & Suites, 32-C, Block C3, Gulberg III, Lahore and through video conferencing.
Shareholders may vote by postal ballot or appoint a proxy. Ballots must be returned to the Chairman at the Company’s registered office or sent by email as instructed below. Required enclosures include a copy of CNIC/Passport (or CNIC/Passport of the corporate representative) and, where applicable, board resolution/power of attorney attested by an Oath Commissioner.
| Agenda No. | Nature and Description of Resolution |
|---|---|
| 5 | To approve and obtain further one-year approval to do related party transactions on an arm’s length basis. |
| 6 | To consider, ratify and approve the transactions carried out with related parties for the year ended June 30, 2026. |
How to submit: Postal ballot paper should be sent to the Chairman of NETS International Communication Limited at the Company’s registered office or emailed to [email protected] with the subject line 'Postal Ballot'. Ballot papers must reach the Chairman by 5:00 pm on 2026-10-27. Signature on the ballot must match the CNIC/Passport. A copy of the CNIC/Passport must be enclosed with the ballot paper.
Registered office / contact details: Office No. 3, Level 8, Arfa Software Technology Park, 346-B, Ferozepur Road, Lahore. Website: https://www.nets-international.com
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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