Notices Closes 26 Oct 2026
Nets International Communication Ltd — Notice of 4th Annual General Meeting (Lahore) — 2026-10-28
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 Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Nets International Communication Limited has called its 4th Annual General Meeting to be held on Wednesday, October 28, 2026 at 10:00 AM at Nine Tree Luxury Hotel & Suites, 32-C Block C3, Gulberg III, Lahore, with facility for video conferencing.
By order of the Board: Danial Khushnood, Company Secretary.
| Meeting | 4th Annual General Meeting |
|---|---|
| Date & Time | 2026-10-28 at 10:00 AM |
| Venue | Nine Tree Luxury Hotel & Suites, 32-C, Block C3, Gulberg III, Lahore (and via video conferencing) |
| Issuer | Nets International Communication Limited |
Key business to be transacted includes adoption of the audited financial statements and auditors' and directors' reports for the year ended June 30, 2026; appointment/re-appointment of auditors for the year ending June 30, 2027 (the Board has proposed the re-appointment of M/s Abdul Khaliq & Co., Chartered Accountants); and election of directors for a three-year term commencing October 28, 2026.
| Ordinary & Special Business Highlights | 1. Receive and adopt audited financial statements and reports for year ended 30 June 2026. 2. Appoint auditors for year ending 30 June 2027 and fix their remuneration (Board proposed M/s Abdul Khaliq & Co.). 3. Elect seven (7) directors for three-year term commencing 28 October 2026. 4. Consider and approve related party transactions and powers for the Board to take necessary actions in relation to ratification of resolutions and auditors' reports as required. |
|---|
Important deadlines and participation instructions:
| Share Transfer Books Closed | From 2026-10-20 to 2026-10-28 (both days inclusive) |
|---|---|
| Effective transfer cut-off for attendance | Transfer requests received by the Share Registrar on or before 2026-10-19 will be treated in time for attendance. |
| Registration / Proxy / Electronic Participation | Shareholders wishing to attend via video link or appoint a proxy must register or submit the proxy and required documents. Registration for the AGM and submission of a valid scanned CNIC should be sent to [email protected] along with the required particulars (member name, CNIC, CDC account/folio, cell number, email and number of shares). |
| Registration / Proxy submission deadline | 2026-10-26 |
Additional instructions cover deposit of proxy forms at the Registered Office at least 48 hours before the meeting, entitlement rules, e-voting and postal ballot procedures, and other company law compliances as per the Companies Act, 2017 and SECP/stock exchange regulations.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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