STL · Supernet Technologies Limited
Notice of 47th Annual General Meeting, Statement of Material Facts u/s 134(3) of the Companies Act, 2017 and Postal Ballot Paper
- Filed
- 6 October 2026 at 3:13 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
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.
Key takeaways
- AGM scheduled for October 28, 2025, at Hotel Crown Inn, Karachi, with video-link facility available.
- Proposed final cash dividend of Rs. 0.25 per share (2.5%) for the financial year ended June 30, 2026.
- Special resolutions to relocate the registered office from Sindh to Islamabad Capital Territory.
- Approval sought for related party transactions, investments in associated companies up to PKR 500 million each, and financing arrangements.
- #agm
- #dividend
- #registered_office
- #related_party_transactions
- #investment
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.