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TSBL AGM / EGM: Trust Securities & Brokerage Limited announces 33rd Annual General Meeting for October 26, 2026 | Investify

Oct 5, 2026, 11:58 AM

Trust Securities & Brokerage Limited announces 33rd Annual General Meeting for October 26, 2026

AGM / EGM

Trust Securities & Brokerage Limited (TSBL) has announced that its 33rd Annual General Meeting will be held on October 26, 2026 at 3:30 p.m. at Suite No. 401, 4th Floor, Business & Finance Centre, I.I. Chundrigar Road, Karachi. The agenda includes ordinary business and special resolutions relating to authorized share capital, Virtual Asset Service Provider (VASP) activities, and establishing Special Purpose Acquisition Companies (SPACs).

Key Findings

The 33rd AGM is scheduled for October 26, 2026 at 3:30 p.m. in Karachi.
The ordinary business includes receiving and adopting the audited financial statements for the year ended June 30, 2026, appointing auditors, and other permitted business.
Special resolutions propose increasing authorized share capital from Rs. 750 million to Rs. 1 billion and amending the Memorandum and Articles of Association.
Special resolutions also seek approval to apply for a VASP No-Objection Certificate and to establish and operate SPACs.
Share transfer books will remain closed from October 20 through October 26, 2026, inclusive.

Meeting Details

Meeting

Annual general meeting

Date

Oct 26, 2026, 8:30 PM

Venue

Suite No. 401, 4th Floor, Business & Finance Centre, I.I. Chundrigar Road, Karachi

Book closure

Oct 20, 2026 to Oct 26, 2026

Meeting Details

Agenda

Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, together with the directors’ and auditors’ reports.
Appoint auditors and fix their remuneration for the financial year ending June 30, 2027.
Consider and approve special resolutions concerning an increase in authorized share capital and consequential amendments to the Memorandum and Articles of Association.
Consider and approve an application for a No-Objection Certificate as a Virtual Asset Service Provider and related amendments and authorizations.
Consider and approve the establishment and operation of Special Purpose Acquisition Companies and related amendments and authorizations.
Transact any other business with the permission of the Chair.

Resolutions

Increase authorized share capital from Rs. 750,000,000 to Rs. 1,000,000,000 and amend the Memorandum and Articles of Association accordingly.
Authorize the company to apply for a VASP No-Objection Certificate and undertake permitted virtual asset services, subject to applicable approvals and regulatory requirements.
Authorize the establishment, incorporation, sponsorship, and operation of SPACs, subject to applicable approvals and regulatory requirements.

Original PDF

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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

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Trust Securities & Brokerage Limited announces 33rd Annual General Meeting for October 26, 2026

Key Findings

Meeting Details

Meeting Details