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MEETING GEMNETS Nets International Communication Limited

NETS انٹرنیشنل کمیونیکیشن نے 28 اکتوبر 2026 کو سالانہ جنرل میٹنگ (AGM) طلب کر لی۔ NETS International Communication Limited has called its Annual General Meeting (AGM) on October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
NETS International Communication Limited
Notice of Annual General Meeting • October 2026

NETS انٹرنیشنل کمیونیکیشن لمیٹڈ نے اپنی 4th سالانہ جنرل میٹنگ (AGM) کا اعلان کیا ہے۔

اہم تفصیلات
  • تاریخ: 28 اکتوبر، 2026
  • وقت: صبح 10:00 بجے
  • مقام: نائن ٹری لگژری ہوٹل اینڈ سوئٹس، لاہور اور ویڈیو کانفرنسنگ کے ذریعے۔
  • شیئر ٹرانسفر بکس کی بندش: 20 اکتوبر، 2026 سے 28 اکتوبر، 2026 تک۔
ایجنڈا کے اہم نکات
  • آڈیٹڈ مالیاتی گوشواروں کی منظوری۔
  • بیرونی آڈیٹرز کی تعیناتی اور معاوضے کا تعین۔
  • سات (7) ڈائریکٹرز کا انتخاب (تین سالہ مدت کے لیے)۔
  • متعلقہ پارٹیوں کے ساتھ لین دین کی منظوری اور توثیق۔

نوٹ: آن لائن شرکت کے خواہشمند حصص یافتگان کو 26 اکتوبر 2026، صبح 10:00 بجے تک کمپنی سیکرٹری کے پاس رجسٹر ہونا لازمی ہے۔

NETS International Communication Limited
Notice of Annual General Meeting • October 2026

NETS International Communication Limited has issued a notice for its 4th Annual General Meeting (AGM) to transact ordinary and special business for the financial year ended June 30, 2026.

Meeting Details
  • Date: October 28, 2026
  • Time: 10:00 AM
  • Venue: Nine Tree Luxury Hotel & Suites, 32-C, Block C3, Gulberg III, Lahore, and via video conferencing.
  • Share Transfer Books: Closed from October 20, 2026, to October 28, 2026 (both days inclusive).
Agenda Items
  • Consideration and adoption of Audited Financial Statements for the year ended June 30, 2026.
  • Appointment of external auditors and fixation of their remuneration.
  • Election of seven (7) Directors for a three-year term.
  • Ratification and approval of related party transactions.

Investor Note: Shareholders wishing to attend virtually must register with the Company Secretary by October 26, 2026, 10:00 AM, by emailing their details to shareholder.pk@nets-international.com.

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