29 Jun 2026
Certified True Copy of Resolutions Adopted in EOGM Telecard Limited shareholders have approved a resolution at the Extraordinary General Meeting to invest up to PKR 564.12 million in its subsidiary, Supernet Technologies Limited (STL). This investment will be made by subscribing to right shares issued by STL, with the company authorized to use internal cash flows or borrowed funds for this purpose. OTHERS 05 Jun 2026
Material Information Telecard Limited's Board of Directors has recommended an investment of up to PKR 564.12 million in the upcoming rights issue of its subsidiary, Supernet Technologies Limited (STL). This investment is subject to shareholder approval, for which an extraordinary general meeting will be convened. Material 05 Jun 2026
Notice of Extraordinary General Meeting Telecard Limited has announced an Extraordinary General Meeting (EOGM) to be held on June 29, 2026, to seek shareholder approval for an equity investment of up to PKR 564.12 million in its associated company, Supernet Technologies Limited (STL). The investment is intended to support STL's working capital and growth initiatives through participation in its upcoming rights issue. Material 07 May 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Telecard Limited reported consolidated profit after tax of Rs. 381.400 million for the nine months ended March 31, 2026, compared to Rs. 307.206 million in the same period last year. The company also noted the successful merger of Supernet Limited with and into Supernet Technologies Limited, sanctioned by the High Court of Sindh. Financials 06 May 2026
Shariah Disclosures under Clause VII of Part I of Schedule IV of the Companies Act, 2017 Telecard Limited has released its Shariah compliance status disclosure for the half-year period ended December 31, 2025, in accordance with the Companies Act, 2017 and PSX regulations. The report provides a breakdown of assets, liabilities, and income categorized by Shariah-compliant and conventional segments for both consolidated and unconsolidated financial statements. OTHERS 05 May 2026
Board Meeting Still In Progress Telecard Limited has informed the Pakistan Stock Exchange that its Board of Directors meeting, originally scheduled for April 30, 2026, to review the 3rd quarterly accounts, is still in progress. Meetings 05 May 2026
Financial Results for the Quarter Ended 31 March 2026 Telecard Limited reported a consolidated net profit of PKR 381.4 million for the nine months ended 31 March 2026, compared to PKR 307.2 million in the same period last year. The Board of Directors has not recommended any dividend or other corporate actions for this quarter. Financials 04 May 2026
Board Meeting Still In Progress Telecard Limited has informed the Pakistan Stock Exchange that its Board of Directors meeting, originally scheduled for April 30, 2026, to review the third-quarter financial accounts, remains in progress. Meetings 04 May 2026
Board Meeting Still In Progress Telecard Limited has notified the Pakistan Stock Exchange that the board meeting originally scheduled for April 30, 2026, to review the third-quarter financial accounts is still ongoing. Meetings 30 Apr 2026
Board Meeting in Progress Telecard Limited has notified the Pakistan Stock Exchange that a meeting of its Board of Directors is currently in progress to review the company's 3rd quarterly financial accounts for the period ended March 31, 2026. Meetings 23 Apr 2026
Board Meeting Telecard Limited has scheduled a Board of Directors meeting for April 30, 2026, to review the quarterly financial accounts for the period ending March 31, 2026. A closed period for trading by insiders is in effect from April 24, 2026, to April 30, 2026. Meetings 18 Mar 2026
Transmission of Quarterly Financials for the Period Ended 31 December 2025 Financials 03 Mar 2026
Financial Results for the Half Year Ended 31 December 2025 Financials 02 Mar 2026
Board Meeting In Progress Meetings 02 Mar 2026
Board Meeting Still in Progress Meetings 26 Feb 2026
Material Information - Sanctioning Order of the Honourable High Court of Sindh for the Scheme of Arrangement (Supernet Limited with and into Supernet Technologies Limited) OTHERS 20 Feb 2026
Board Meeting to Review Half Yearly Accounts Meetings 27 Nov 2025
Corporate Briefing Session Presentation FY ended 30 June 2025 Briefings 24 Nov 2025
Corporate Briefing Session FY Ended 30 June 2025 Briefings 05 Nov 2025
Transmission of Quarterly Financial for the Period Ended 30 September 2025 Financials 
