Intermarket Securities Limited to Hold Extraordinary General Meeting for Investment Approval

Karachi: Intermarket Securities Limited (IMS) has announced that it will convene an Extraordinary General Meeting (EOGM) on April 9, 2026, at 3:30 p.m. in Karachi. The purpose of this assembly is to obtain shareholder consent and approval through special resolutions for proposed investments in Interpay (Private) Limited, an associated company.

According to information available from the Pakistan Stock Exchange (PSX), this meeting will consider the investment plans in compliance with Section 199 of the Companies Act, 2017, alongside the Companies (Investment in Associated Companies or Associated Undertakings) Regulations, 2017. The notice regarding the EOGM will be issued at a later date.

The company has announced that its Share Transfer Books will be closed from April 2 to April 9, 2026, inclusive of both days. Share transfers, processed at the office of the Share Registrar, F.D. Registrar Services (Private) Ltd, will be acknowledged by the end of business on April 1, 2026. This deadline will determine the shareholders’ eligibility to participate and cast their votes at the forthcoming meeting.

Intermarket Securities Limited has also requested the TRE Certificate Holders of the Exchange to be notified accordingly, ensuring that all relevant parties are informed of the upcoming EOGM proceedings.