Lahore: Air Link Communication Limited has announced that its 13th Annual General Meeting (AGM) will take place on October 27, 2026, at 10:30 a.m. The meeting will be held at The Nishat Hotel, located on Main Abdul Haque Road, adjacent to Emporium Mall in Johar Town, Lahore. Additionally, the company will provide an online video conferencing option to facilitate wider participation.

Among the key items on the agenda, shareholders will review and adopt the annual audited financial statements for the fiscal year ending June 30, 2026. The meeting will also consider the appointment of auditors for the 2026-27 financial year, along with setting their remuneration.

A significant portion of the AGM will be dedicated to the election of seven directors, as determined by the Board of Directors under Section 159 of the Companies Act, 2017. This election will cover a three-year term starting from October 28, 2026. The current directors whose terms are expiring include Mr. Aslam Hayat Piracha, Mr. Muzzaffar Hayat Piracha, Ms. Rabiya Muzzaffar, Mr. Sharique Azim Siddiqui, Mr. Hussain Kuli Khan, Mr. Aqdus Faraz Tahir, and Mr. Syed Nafees Haider.

According to information available from the Pakistan Stock Exchange (PSX), Air Link Communication Limited is categorized under the designated market category, playing a critical role in the telecommunications sector.

The meeting will also address any additional business that may arise, subject to the approval of the Chair. This ensures that shareholders are given an opportunity to discuss pertinent issues relevant to the company's future trajectory.