TPL Trakker Limited Announces Amendments for Upcoming AGM

Karachi: TPL Trakker Limited has issued a corrigendum to the Notice of its upcoming Annual General Meeting (AGM) scheduled for Friday, November 27, 2026. This update, dated November 10, 2026, informs the members of the company about specific amendments to be considered during the meeting.

The corrigendum emphasizes that the AGM Notice, originally dated November 06, 2026, should henceforth be read alongside this latest update. While most of the original content of the AGM Notice remains unchanged, significant focus is placed on Item No. 6 under Special Business. The proposal entails authorizing an equity investment of up to PKR 800 million and an advance of up to PKR 50 million in the company's subsidiary, Astra Location Services (Pvt.) Limited.

According to information available from the Pakistan Stock Exchange (PSX), the proposed resolution, if passed, will be in accordance with Section 199 of the Companies Act, 2017.

Additionally, associated documents such as the Postal Ballot/Voting Paper and the Statement of Material Facts have also been updated to reflect the aforementioned changes. These documents will now refer to the revised Special Business Agenda No. 6 as outlined in the corrigendum. Members are encouraged to review these updates in preparation for the AGM.