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
- 7 October 2026 at 1:07 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
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.
Key takeaways
- AGM scheduled for October 28, 2026, at Hotel Crown Inn, Karachi.
- Proposed final cash dividend of Rs. 0.25 per share (2.5%).
- Special resolution to change the registered office location to Islamabad Capital Territory.
- Approval sought for investments in associated companies up to PKR 500 million each.
- #agm
- #dividend
- #relocation
- #related-party
- #investment
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.