Lahore: Nets International Communication Limited has scheduled its 4th Annual General Meeting for October 28, 2026, at 10:00 a.m. The meeting will take place at Nine Tree Luxury Hotel & Suites in Lahore, with provisions for participation via video conferencing.

The agenda of the meeting includes several key items of ordinary business. Shareholders will review and adopt the audited financial statements for the year ending June 30, 2026. The meeting will also address the re-appointment of the company's auditors, with M/s Abdul Khaliq & Co., Chartered Accountants, proposed to continue in the role for the upcoming financial year ending June 30, 2027.

Election of directors is also on the agenda. Shareholders will elect seven directors for a term of three years starting October 28, 2026. The retiring directors under consideration for re-election include Mr. Jahangir Ahmad, Mr. Muhammad Nadeem, Mr. Khalid Mehmood, Ms. Fozia Qadir, Mr. Zaheer Ahmad Khan, Mr. Inam Ullah, and Mr. Muhammad Iqbal.

Special business to be transacted includes obtaining a one-year approval for related party transactions on an arm's length basis, and ratifying transactions with related parties for the year ended June 30, 2026. The special resolutions for these transactions will be presented for shareholder approval, with or without modifications.

According to information available from the Pakistan Stock Exchange (PSX), Nets International Communication Limited is categorized under the designated market category. The financial and operational details of the company are disclosed within the audited financial statements for the year ended June 30, 2026.

Additionally, the company has resolved that members who wish to receive a hard copy of the audited financial statements or the notice of the AGM can submit a standardized request. The company's CEO and Company Secretary have been authorized to execute necessary actions to implement the resolutions passed during the meeting.