Resolution passed in annual general meeting of TPL Corporation Limited

Karachi, TPL Corporation Limited informed Pakistan Stock Exchange that the resolution passed in annual general meeting of the company held on October 27, 2022 at Lahore.

“Resolved that the minutes of the previous Extraordinary General Meeting held on June 02 2022, is unanimously approved by the shareholders.”

“Resolved that the Annual Audited Accounts of the company for the year ended June 30, 2023 together with the Reports of the Independent Auditors, Chairman and Director’s review reports thereon be and are hereby approved and adopted.”

TPL Corp Ltd. is the investment holding company of the TPL Group with investments across the insurance, real estate, transport, security, technology, vehicle and container tracking, navigation and mapping solutions and financial sectors.