Karachi: TPL Trakker Limited has scheduled its Annual General Meeting (AGM) for Friday, November 27, 2026, at 10:30 a.m. at the Dr. Shamshad Akhtar Auditorium, Stock Exchange Building, Karachi. The meeting will address several key business items for the company and its stakeholders.

During the AGM, shareholders will be asked to approve the minutes from the previous AGM held on November 27, 2025. The meeting will also focus on reviewing and adopting the Annual Standalone and Consolidated Audited Financial Statements for the fiscal year ending June 30, 2026. These documents, essential for transparency and accountability, include the Directors', Auditors', and Chairman's Review Reports.

A significant agenda item is the reappointment of auditors. M/s. Grant Thornton Anjum Rahman, Chartered Accountants, who have completed their term, are up for reappointment for the year ending June 30, 2027, following the Audit Committee's recommendation.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also consider special resolutions under Section 199 of the Companies Act 2017. These include authorization for a renewal of advances, including up to Rs.700 million to TPL Holdings (Pvt.) Limited, Rs.30 million to TPL Properties Limited, and up to Rs.100 million to the parent company, TPL Corp Limited.

Additionally, the company plans to authorize an equity investment of up to PKR 800 million and an advance of up to PKR 50 million in its subsidiary, Astra Location Services (Pvt.) Limited. Other proposed advances include Rs.15 million to TPL Life Insurance Limited.

The AGM will conclude with an opportunity to discuss any other business permitted by the Chairman. This comprehensive agenda underscores the company's strategic financial planning and governance for the upcoming year.