Karachi: Supernet Limited has announced plans to hold an Extraordinary General Meeting (EGM) on June 27, 2025, in Karachi. The announcement was accompanied by several key documents, highlighting the meeting's agenda and relevant financial details.

The documents provided include the Notice of Extraordinary General Meeting dated June 4, 2025, a Statement of Material Facts under Section 134(3) of the Companies Act, 2017, and a Statement under Section 281 of the Companies Act, 2017. Also included is a Scheme of Arrangement dated May 27, 2025, a Swap Letter dated May 16, 2025, issued by H.A.M.D & Co. Chartered Accountants, and the Special Purpose Financial Statements audited for the six-month period from July 1, 2024, to December 31, 2024.

The company also announced the closure of its Share Transfer Books from June 21, 2025, to June 27, 2025, inclusive of both dates. Transfers received at Jwaffs Registrar Services (Private) Limited in Karachi by the close of business on June 20, 2025, will be considered timely for entitlement purposes.

According to information available from the Pakistan Stock Exchange (PSX), the arrangement and financial disclosures are part of Supernet Limited's efforts to ensure transparency and compliance with regulatory requirements.

The designated market category for this announcement pertains to corporate governance and regulatory compliance. The EGM and associated filings indicate Supernet Limited's ongoing strategic and financial planning.