Notices Closes 27 Oct 2026
NETS International Communication Limited — Notice of 4th Annual General Meeting
NETS International Communication Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by NETS International Communication Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
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NETS International Communication Limited has announced its 4th Annual General Meeting to be held on 2026-10-28 at 10:00 AM at Nine Tree Luxury Hotel & Suites, 32-C, Block C3, Gulberg III, Lahore, and through video conferencing.
Business includes receipt and adoption of audited financial statements for the year ended June 30, 2026; appointment of auditors; election of directors for a three-year term; approval of related party transactions for the year ended June 30, 2026; and consideration of any other business with the permission of the Chair.
| Key Dates & Deadlines | |
|---|---|
| AGM Date & Time | 2026-10-28, 10:00 AM |
| Share transfer books closed | 2026-10-20 to 2026-10-28 (both days inclusive) |
| Last date for transfer requests to be effective for AGM attendance | Close of business on 2026-10-19 |
| Deadline for deposit of proxy instrument at Registered Office | Not less than 48 hours before AGM (by 2026-10-26, 10:00 AM) |
| E‑voting period | Starts 2026-10-24, 09:00 AM — Closes 2026-10-27, 05:00 PM |
| Contacts & Attendance Instructions | |
|---|---|
| Company Secretary | Danial Khushnood |
| Registered Office (Proxy deposit) | Office No. 3, Level 8, Arfa Software Technology Park, 346-B Ferozepur Road, Lahore |
| Share Registrar | M/s Digital Custodian Company Limited, Pardesi House, Old Queens Road, Karachi |
| Shareholder e-mail for registration/proxy | [email protected] |
Shareholders entitled to attend and vote may appoint proxies; instruments of proxy and powers of attorney must be deposited at the Registered Office at least 48 hours before the meeting. Shareholders should provide their CNIC, CDC account or folio number, cell number and email when registering for e‑attendance or 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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