Islamabad: Pak Datacom Limited has scheduled its 34th Annual General Meeting (AGM) to take place on November 27, 2026, at 9:30 a.m. The meeting will be held at the Telecom Foundation, TF Complex, in Islamabad, with provisions for virtual attendance through Zoom.

On the agenda for the meeting is the review and approval of the Company's audited accounts for the fiscal year ending June 30, 2026. Shareholders will also consider the Chairman's Review, as well as reports from the Directors and Auditors.

A notable point in the agenda is the recommendation by the Board of Directors to approve a final cash dividend of 0% for shareholders, effectively resulting in no dividend payout for the fiscal year 2026. This decision follows the examination of the company's financial health and performance metrics over the past year.

Additionally, the meeting will address the appointment of auditors for the upcoming fiscal year, ending June 30, 2027. M/s BDO Ebrahim & Co Chartered Accountants, the retiring auditors, have expressed their willingness to continue in their role, pending approval from the shareholders.

According to information available from the Pakistan Stock Exchange (PSX), Pak Datacom Limited is categorized under the designated market category of telecommunication services. The AGM will also allow for the discussion of any other business presented with the Chair's approval.

The Company encourages participation from its shareholders, either in person or via the provided video link, to ensure comprehensive engagement and input on the discussed matters.