Trust Securities & Brokerage Limited (TSBL) AGM Notice: Resolution for authorized share capital increase and VASP/SPAC. TSBL releases AGM notice regarding increase in authorized share capital, VASP NOC application, and SPAC establishment.
Trust Securities & Brokerage Limited (TSBL)
AGM Notice & Special Resolutions
Trust Securities & Brokerage Limited (TSBL) نے اپنے سالانہ جنرل اجلاس (AGM) کے لیے نوٹس اور پوسٹل بیلٹ پیپر جاری کیا ہے۔ اجلاس 26 اکتوبر 2026 کو شیڈول ہے۔
اہم ایجنڈا اور قراردادیں
- شیئر کیپیٹل میں اضافہ: کمپنی کے مجاز شیئر کیپیٹل (Authorized Share Capital) کو 750 ملین روپے سے بڑھا کر 1 ارب روپے کرنے کی منظوری۔
- Virtual Asset Service Business: پاکستان ورچوئل اسیٹس ریگولیٹری اتھارٹی (PVARA) سے نو آبجیکشن سرٹیفکیٹ (NOC) حاصل کرنے کی منظوری۔
- SPAC کا قیام: Special Purpose Acquisition Company (SPAC) کے قیام کی منظوری۔
نوٹ:
شیئر ٹرانسفر بکس 20 اکتوبر 2026 سے 26 اکتوبر 2026 تک بند رہیں گی۔
Trust Securities & Brokerage Limited (TSBL)
AGM Notice & Special Resolutions
Trust Securities & Brokerage Limited (TSBL) has issued a notice and postal ballot paper for its upcoming Annual General Meeting (AGM) scheduled for October 26, 2026. The meeting focuses on significant corporate structural changes.
Key Agenda Items
- Capital Increase: Proposal to increase the authorized share capital from PKR 750 million to PKR 1 billion.
- Virtual Assets: Approval to seek a No-Objection Certificate (NOC) from the Pakistan Virtual Assets Regulatory Authority (PVARA) to enter the Virtual Asset Service business.
- SPAC Formation: Authorization to establish a Special Purpose Acquisition Company (SPAC) to pursue mergers and acquisitions.
Administrative Details
The company's share transfer books will remain closed from October 20, 2026, to October 26, 2026. The meeting will be held physically with electronic participation options.