MDTL · Media Times Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 10:09 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- High
AI executive summary
Media Times Limited has issued a notice for its 26th Annual General Meeting (AGM) scheduled for October 28, 2026, to transact ordinary business and special business items, including amendments to the Articles of Association, adoption of an Employee Stock Option Scheme (ESOS), issuance of ordinary shares to Sisley Group Company Limited through the conversion of a long-term loan, and an increase in the authorized share capital.
Key takeaways
- Notice of 26th Annual General Meeting to be held on October 28, 2026.
- Proposed adoption of an Employee Stock Option Scheme (ESOS) with a 10% annual entitlement pool cap.
- Proposed issuance of 91,442,852 ordinary shares at Rs. 9.00 each against the conversion of a long-term loan to Sisley Group Company Limited.
- Proposed increase in authorized share capital from Rs. 2,100,000,000 to Rs. 3,300,000,000.
- #agm
- #esos
- #share_capital
- #loan_conversion
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.