07 Oct 2026
Notice of 47th Annual General Meeting, Statement of Material Facts u/s 134(3) of the Companies Act, 2017 and Postal Ballot Paper Supernet Technologies Limited has issued a notice for its 47th Annual General Meeting (AGM) scheduled for October 28, 2026. Key agenda items include adopting annual financial statements, approving a final cash dividend of Rs. 0.25 per share (2.5%), relocating the registered office from Sindh to the Islamabad Capital Territory, ratifying related party transactions, and approving investments in associated companies. Meetings 06 Oct 2026
Notice of 47th Annual General Meeting, Statement of Material Facts u/s 134(3) of the Companies Act, 2017 and Postal Ballot Paper Supernet Technologies Limited has issued a notice for its 47th Annual General Meeting (AGM) scheduled for October 28, 2025, to consider financial statements, approve a final cash dividend of Rs. 0.25 per share (2.5%), appoint auditors, change the registered office to Islamabad Capital Territory, approve related party transactions and investments in associated companies, and authorize a financing arrangement. Meetings 24 Sep 2026
Financial Results for the Year Ended June 30, 2026 Supernet Technologies Limited reported its annual financial results for the year ended June 30, 2026, posting a consolidated profit after tax of PKR 467.18 million (EPS: PKR 4.03) compared to PKR 78.38 million (EPS: PKR 1.39) in the previous year. The board of directors also recommended a final cash dividend of PKR 0.25 per share (2.5%) and scheduled the 47th Annual General Meeting for October 28, 2026. Financials 23 Sep 2026
Board Meeting in Progress Supernet Technologies Limited announced that its Board of Directors meeting scheduled for September 23, 2026, to consider the annual audited accounts for the year ended June 30, 2026, is currently in progress. Meetings 17 Sep 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Supernet Technologies Limited reported right shares transactions by substantial shareholder Telecard Limited, CEO Jamal Nasir Khan, Executive Director Waseem Ahmad, Independent Director Asad Mujtaba Naqvi, and Company Secretary Muhammad Farhan Saeed pursuant to PSX Regulation 5.6.4. Insiders 17 Sep 2026
Credit of Right Shares into CDS - Supernet Technologies Limited Supernet Technologies Limited has successfully credited 91,466,864 right shares into the respective CDC accounts of shareholders as of September 16, 2026. Physical share certificates are also being processed and will be available for collection or dispatch starting September 21, 2026. Actions 16 Sep 2026
Board Meeting Supernet Technologies Limited has announced that a meeting of its Board of Directors will be held on September 23, 2026, to consider and approve the annual audited accounts for the year ended June 30, 2026. A closed period has been declared from September 16 to September 23, 2026. Meetings 15 Sep 2026
STL - Request for Issuance of No Objection Certificate for Release of Right Shares Subscription Money Supernet Technologies Limited has announced that its right share issue of 91,476,554 shares has been fully subscribed, raising PKR 914,765,540 in total subscription money. The company has requested the Pakistan Stock Exchange to issue a No Objection Certificate (NOC) for the release of these subscription funds to Meezan Bank Limited and CDC. Actions 14 Sep 2026
Allocation of Unsubscribed Right Shares and Approval of Allotment - STL Supernet Technologies Limited announced that its Board of Directors has approved the allotment of 1,687,244 unsubscribed right shares amounting to PKR 16,872,440 to specific individuals and the underwriter, Dawood Equities Limited. Actions 14 Sep 2026
Allocation of Unsubscribed Right Shares and Approval of Allotment - STL REVOKED Supernet Technologies Limited announced the allocation of unsubscribed right shares and approval of allotment under material information. Material 14 Sep 2026
Right Shares Subscription Status - STL Supernet Technologies Limited has announced the subscription status of its right shares, reporting a total collection of PKR 897,983,100, which translates to a 98.16% subscription rate. The remaining 1.84% unsubscribed portion will be offered and allotted by the Board of Directors in accordance with the Companies Act, 2017. Actions 21 Aug 2026
Auditors Certificate Regarding Subscription to the Right Issue by the Substantial Shareholder of Supernet Technologies Limited Supernet Technologies Limited has submitted an auditor's certificate confirming that its substantial shareholder, Telecard Limited, has fully subscribed to its right shares by depositing PKR 351,714,510 for 35,171,451 shares. OTHERS 20 Aug 2026
Dispatch of Physical Letter of Rights and Credit of Unpaid Rights - Supernet Technologies Limited Supernet Technologies Limited has announced the dispatch of physical letters of rights and the credit of unpaid rights into CDS accounts, along with the relevant subscription schedule and newspaper advertisements. Actions 19 Aug 2026
STL | Supernet Technologies Limited (Formerly: Hallmark Company Limited) -CDC Notice Central Depository Company of Pakistan Limited issued a schedule for handling unpaid rights (LoR) of Supernet Technologies Limited (STLR) in the Central Depository System (CDS), detailing key dates including trading commencement on August 19, 2026, and subscription deadline on September 9, 2026. Actions 19 Aug 2026
Credit of Unpaid Rights (STLR) of Supernet Technologies Limited in CDS Supernet Technologies Limited has announced that its unpaid rights have been credited into the respective accounts and sub-accounts of shareholders in the Central Depository System (CDS) as of August 18, 2026. Actions 19 Aug 2026
STL | Supernet Technologies Limited (Formerly: Hallmark Company Limited) -NCCPL Notice National Clearing Company of Pakistan Limited (NCCPL) has issued a notice declaring the unpaid right security of Supernet Technologies Limited (LOR) eligible for clearing, settlement, and risk management through NCSS, with trading commencing on August 19, 2026. OTHERS 13 Aug 2026
STL | Supernet Technologies Limited Right Issue 85% at par value Rs.10/- Each Supernet Technologies Limited has announced an 85% right issue at par value of PKR 10/- per share, along with the schedule of trading, subscription details, and book closure date set for August 17, 2026. Actions 13 Aug 2026
Notice of Declaration of Letter of Rights of STL as CDS Eligible Security Supernet Technologies Limited announced that the Central Depository Company of Pakistan (CDC) has declared the company's Letter of Rights as Central Depository System (CDS) eligible security with effect from August 13, 2026. Actions 05 Aug 2026
Notice of Book Closure for Right Issue Entitlement Supernet Technologies Limited has announced that its share transfer books will remain closed on August 17, 2026, to determine right share entitlements following its earlier right share announcement. Transfers received by the close of business on August 16, 2026, will be considered for these entitlements. Actions 05 Aug 2026
STL - Final Draft Offer Document for 85% Right Issue Supernet Technologies Limited (STL) has issued its final offer document for a rights issue of 91,476,554 new ordinary shares at a price of PKR 10/- each, representing 85% of its existing paid-up capital. The proceeds, totaling approximately PKR 914.77 million, will be used to support working capital needs (50.81%) and to partially settle the consideration payable to Telecard Limited for the acquisition of Supernet Limited (49.19%). Actions 
