Karachi: TPL Trakker Limited has released the agenda for its upcoming Annual General Meeting (AGM), scheduled to take place on Friday, November 27, 2026, at 10:30 a.m. The meeting will be held at the Dr. Shamshad Akhtar Auditorium, located within the Stock Exchange Building on Exchange Road.

The AGM will address several key items under ordinary and special business. The ordinary business will commence with the approval of the minutes from the previous AGM held on November 27, 2025. Following this, shareholders will receive, consider, and adopt the company's standalone and consolidated audited financial statements for the fiscal year ending June 30, 2026. The reports will include the Chairman's Review, the Directors' Report, and the Auditors' Report.

A proposal to reappoint M/s. Grant Thornton Anjum Rahman as auditors for the fiscal year ending June 30, 2027, will also be put forth. The Board of Directors, based on the Audit Committee's recommendation, supports this reappointment.

The meeting will then shift to special business matters, starting with authorizations for financial transactions under Section 199 of the Companies Act 2017. Shareholders will consider renewing an advance of up to Rs.700 million to the ultimate parent company, TPL Holdings (Pvt.) Limited, and up to Rs.30 million to the associated company, TPL Properties Limited.

According to information available from the Pakistan Stock Exchange (PSX), TPL Trakker Limited also seeks authorization for an equity investment of up to PKR 800 million and an advance of up to PKR 50 million in its subsidiary, Astra Location Services (Pvt.) Limited. Additional proposals include an advance of up to Rs.15 million to TPL Life Insurance Limited and Rs.100 million to the parent company, TPL Corp Limited.

The AGM will conclude with the consideration of any other business that may arise, subject to the Chairman's approval, ensuring a comprehensive discussion of the company's strategic financial decisions.