Lahore: Air Link Communication Limited has scheduled its 13th Annual General Meeting (AGM) for October 27, 2026, at 10:30 a.m. The meeting will take place at The Nishat Hotel in Lahore and will also be accessible through an online video conferencing facility. This dual arrangement aims to accommodate shareholders who prefer remote participation.

The agenda for the AGM is centered around the consideration and adoption of the company's annual audited financial statements for the fiscal year ending June 30, 2026. These statements will be accompanied by the Directors' and Auditors' Reports. Additionally, the meeting will cover the appointment of auditors for the upcoming fiscal year of 2026-27, including the determination of their remuneration.

A significant item on the agenda is the election of seven directors for a three-year term commencing October 28, 2026. This follows the stipulations of Section 159 of the Companies Act, 2017. The current directors whose terms are concluding are 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), the meeting will also provide a platform for any other business that may arise, subject to the chair's approval. This component of the agenda ensures that unforeseen matters can be addressed promptly, maintaining the AGM's comprehensive approach to corporate governance.

The designated market category for Air Link Communication Limited is the telecommunications sector. Shareholders and stakeholders are encouraged to attend and participate in the discussions that will shape the future direction of the company.