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Karachi, Telecard Limited has officially released the Notice of its 30th Annual General Meeting (AGM) scheduled to take place on Friday, October 27, 2023, in Islamabad. Shareholders and stakeholders are invited to participate in this significant event, which will also offer the option of attending via video conferencing.
Ordinary Business:
Confirmation of the minutes of the Annual General Meeting held on October 28, 2022.
Receipt, consideration, and adoption of the Annual Audited Financial Statements of the Company, along with the Directors’ and Auditors’ reports for the fiscal year ending on June 30, 2023. This will also include the Audited Consolidated Financial Statements and corresponding Auditors’ report for the same period.
Appointment of external auditors for the Company for the fiscal year ending June 30, 2024, and determination of their remuneration. It’s noteworthy that the present auditors, M/s Parker Russell – A.J.S., Chartered Accountants, are eligible for reappointment and have offered themselves for consideration.
Additionally, the financial statements required for the meeting can be accessed through the provided link and QR-enabled code, in accordance with Section 223 of the Companies Act, 2017, and S.R.O No. 389(1)/2023 dated 01 March 2023.
The AGM represents a crucial occasion for Telecard Limited and its shareholders to engage in discussions and decisions that will impact the company’s future. Shareholders are encouraged to participate actively and exercise their rights as investors in the company.
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