Karachi: Supernet Technologies Limited has announced plans to conduct its Extraordinary General Meeting (EGM) on June 27, 2025, in Karachi. The announcement was made through a notice dated June 4, 2025, containing several key documents for shareholders' information.

The documents provided include the Notice of Extraordinary General Meeting, a Statement of Material Facts under Section 134(3) of the Companies Act, 2017, a Statement under Section 281 of the Companies Act, 2017, a Scheme of Arrangement dated May 27, 2025, and a Swap Letter issued by H.A.M.D & Co. Chartered Accountants dated May 16, 2025. Additionally, the company has provided its Special Purpose Financial Statements audited for the six-month period from July 1, 2024, to December 31, 2024.

The company has announced the closure of its share transfer books from June 21, 2025, to June 27, 2025, inclusive of both days. Transfers received at the F.D. Share Registrar (Private) Limited in Karachi by the close of business on June 20, 2025, will qualify for the above entitlement to the transferees.

According to information available from the Pakistan Stock Exchange (PSX), Supernet Technologies Limited operates within the designated market category and has been actively engaging stakeholders with its recent corporate actions. These include the forthcoming meeting aimed at discussing crucial matters pertinent to the company's operations and shareholder interests.