Karachi: TPL Trakker Limited has scheduled its Annual General Meeting (AGM) to be held on Friday, November 27, 2026, at 10:30 a.m. The meeting will take place at the Dr. Shamshad Akhtar Auditorium, located in the Stock Exchange Building on Exchange Road, Karachi.

The AGM will address several key agenda items. The ordinary business segment will begin with the approval of the minutes from the previous AGM held on November 27, 2025. Additionally, the meeting will focus on the adoption of the Annual Standalone and Consolidated Audited Financial Statements, alongside the Directors', Auditors', and Chairman's Review Report for the fiscal year ending June 30, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the appointment of auditors for the next fiscal year will also be on the agenda. The current auditors, M/s. Grant Thornton Anjum Rahman, Chartered Accountants, have expressed willingness to continue their services, with the recommendation for their reappointment coming from the company's Board of Directors and its Audit Committee.

In the special business section, the AGM will consider multiple resolutions under Section 199 of the Companies Act 2017. These include authorizing the company to renew or provide advances to various related entities. The proposed financial arrangements include renewing an advance of up to Rs.700 million for TPL Holdings (Pvt.) Limited, Rs.30 million for TPL Properties Limited, Rs.850 million for Astra Location Services (Pvt.) Limited, and Rs.15 million for TPL Life Insurance Limited. Additionally, an advance of up to Rs.100 million is proposed for the parent company, TPL Corp Limited.

The meeting will also open the floor for any other business that the Chairman may permit to be discussed.