Certified resolutions from Nets International Communication Limited’s fourth AGM
AGM / EGMNets International Communication Limited submitted a certified copy of resolutions passed at its fourth Annual General Meeting held on October 28, 2026. Shareholders approved the prior AGM minutes and audited financial statements for the year ended June 30, 2026, reappointed the auditors, elected seven directors for a three-year term, ratified related-party transactions for the year ended June 30, 2026, and approved further related-party transactions on an arm’s-length basis for one year.
Key Findings
- The fourth AGM was held at Nine Tree Luxury Hotel & Suites, Gulberg III, Lahore, on October 28, 2026.
- Shareholders approved the audited financial statements for the year ended June 30, 2026.
- Abdul Khaliq and Co. Chartered Accountants were reappointed as auditors for the year ending June 30, 2027; the fee is to be mutually agreed with the Board.
- Seven directors were elected unopposed for three years commencing October 28, 2026.
- Related-party transactions disclosed for the year ended June 30, 2026, were ratified; further such transactions on an arm’s-length basis were approved for one year.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026
Venue
Nine Tree Luxury Hotel & Suites, Gulberg III, Lahore
Meeting Details
Agenda
- Approval of minutes of the third Annual General Meeting held October 28, 2025.
- Approval of audited financial statements for the year ended June 30, 2026, and the auditors’ and directors’ reports.
- Reappointment of auditors for the year ending June 30, 2027.
- Election of directors for a three-year term commencing October 28, 2026.
- Ratification of related-party transactions for the year ended June 30, 2026, and authorization of further related-party transactions on an arm’s-length basis for one year.
Resolutions
- Prior AGM minutes approved.
- Audited financial statements for the year ended June 30, 2026, approved.
- Abdul Khaliq and Co. Chartered Accountants reappointed as auditors, with fee to be mutually agreed with the Board.
- Seven directors elected unopposed for a three-year term commencing October 28, 2026.
- Related-party transactions for the year ended June 30, 2026, ratified and approved.
- CEO and Company Secretary authorized to take necessary actions to give effect to the resolutions, including further related-party transactions on an arm’s-length basis for one year.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
