ٹی پی ایل پراپرٹیز کا سالانہ جنرل اجلاس 27 نومبر 2026 کو منعقد ہوگا۔ TPL Properties Limited will hold its Annual General Meeting on November 27, 2026.

TPL Properties Limited has issued a notice for its Annual General Meeting (AGM) to be held on Friday, November 27, 2026, at 11:00 a.m. at the Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi.

Key Agenda Items:

• Approval of financial statements for the year ended June 30, 2026.
• Re-appointment of auditors (M/s. Grant Thornton Anjum Rahman) for the year ending June 30, 2027.
• Special Resolutions:
  • Advance of up to PKR 2 billion to TPL Holdings (Private) Limited (ultimate parent).
  • Advance of up to PKR 2 billion to TPL Corp Limited (parent).
  • Authority to provide corporate guarantees for loans obtained by Directors.

Important Dates:

• Share Transfer Books Closure: November 20, 2026 to November 27, 2026 (both days inclusive).

Shareholders are entitled to participate in person, via video link, or through proxy, subject to registration requirements.