Notices Closes 27 Oct 2026
NETS International Communication Ltd — Postal Ballot & AGM Notice (28 Oct 2026)
NETS International Communication Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. 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 invites shareholders to vote by postal ballot ahead of the 4th Annual General Meeting scheduled for 2026-10-28 at 10:00 AM at Tree Luxury Hotel & Suites, 32-C, Block C-3, Gulberg III, Lahore and via video conferencing. Ballot submissions must reach the Chairman by 5:00 PM on 2026-10-27.
Submission instructions and contact:
Send physical ballot to the Chairman at the Company’s registered office: Office No. 3, Level 8, Rafiq Software Technology Park, 346-B, Ferozepur Road, Lahore; or email scanned ballot with required documents to [email protected] with the subject line “Postal Ballot”. Ballot download and company details at https://www.nets-international.com/.
Required enclosures: Signed ballot with CNIC/Passport copy (or in case of corporate nominee, Board resolution/Power of Attorney with attested specimen signature). Ballots received after the deadline will not be considered.
| Agenda No. | Resolution summary |
|---|---|
| Agenda No. 5 | Approve and obtain a further one-year approval to enter into related-party transactions on an arm’s length basis. |
| Agenda No. 6 | Consider, ratify and approve related-party transactions carried out for the year ended June 30, 2026; and authorize the Chief Executive Officer and Company Secretary to take necessary actions in connection with these matters. |
| Other | Board has appointed M/s Abdul Khaliq & Co. (Chartered Accountants) as scrutinizer for the postal ballot process. Share Registrar and submission requirements are provided in the ballot form. |
Notes: Corporate shareholders should enclose certified copies of relevant resolutions or powers of attorney. A revenue stamp and signatures as indicated on the form are required for valid submission.
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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