Lahore: Nets International Communication Limited held its 3rd Annual General Meeting on October 28, 2025, at the Nine Tree Luxury Hotel & Suites in Lahore, where shareholders passed significant resolutions related to the company's financial statements and auditor appointments.

On December 16, 2025, a certified true copy of the resolutions from the meeting was released, confirming shareholder approval of the audited financial statements for the fiscal year ending June 30, 2025. Alongside the financial statements, the accompanying Auditors' and Directors' Reports received approval.

The meeting also saw the appointment of M/s Abdul Khaliq and Co. Chartered Accountants as the auditors for the upcoming fiscal year ending June 30, 2026. The Chief Executive was authorized to determine the remuneration for the auditors' services through mutual consultation.

According to information available from the Pakistan Stock Exchange (PSX), a special business resolution was passed, allowing the company to circulate and transmit its Annual Audited Financial Statements and related documents, including the Notice of Annual General Meeting, via QR code and weblink. This move aligns with the S.R.O. 389(I)/2023 issued by the Securities and Exchange Commission of Pakistan on March 21, 2023. However, members retain the option to request hard copies of these documents if desired.

The resolutions further empowered the Chief Executive Officer and the Company Secretary to execute all necessary actions to implement these decisions effectively.