Oct 16, 2026, 3:07 PM
Trust Securities & Brokerage Limited publishes postal ballot paper for AGM special resolutions
AGM / EGMTrust Securities & Brokerage Limited published a postal ballot paper for voting on three special resolutions at its Annual General Meeting scheduled for October 26, 2026. The resolutions cover an increase in authorized share capital, an application for a Pakistan Virtual Assets Regulatory Authority NOC to operate as a Virtual Asset Service Provider, and establishment of Special Purpose Acquisition Companies. E-voting is scheduled from October 22 to October 25, 2026.
Key Findings
- The AGM is scheduled for October 26, 2026, at 3:30 p.m. at Suite No. 401, 4th Floor, Business & Finance Centre, I.I. Chundrigar Road, Karachi.
- Resolution 1 proposes increasing authorized share capital from Rs. 750 million to Rs. 1 billion and making related amendments to the memorandum and articles.
- Resolution 2 seeks approval to apply for a PVRA NOC and pursue a Virtual Asset Service Provider licence, subject to regulatory approvals.
- Resolution 3 seeks approval to establish Special Purpose Acquisition Companies (SPACs), subject to applicable approvals.
- E-voting is scheduled to open October 22, 2026, at 9:00 a.m. and close October 25, 2026, at 5:00 p.m.
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
Meeting Details
Agenda
- Consider a special resolution to increase authorized share capital from Rs. 750 million to Rs. 1 billion and amend the memorandum and articles of association.
- Consider a special resolution authorizing application for a Pakistan Virtual Assets Regulatory Authority NOC to operate as a Virtual Asset Service Provider and apply for relevant licences, subject to approvals.
- Consider a special resolution authorizing establishment of Special Purpose Acquisition Companies (SPACs), subject to applicable approvals.
Resolutions
- Increase authorized share capital and make consequential amendments to the memorandum and articles of association.
- Apply for a PVRA NOC and pursue a Virtual Asset Service Provider licence for specified virtual asset services, subject to regulatory approvals.
- Establish Special Purpose Acquisition Companies (SPACs), subject to applicable approvals.
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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.