Notice of Extraordinary General Meeting - 07/07/2026
Filed with PSX · · 7 pages · English
Notice is hereby given that the Extraordinary General Meeting (“EOGM”) of TPL Corp Limited (“Company”) will be held on July 29, 2026 at 11:00 AM at Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange, Stock Exchange Building, Exchange Road, Karachi to transact the following business: ORDINARY BUSINESS: 1. To approve the minutes of the Extraordinary General Meeting held on April 30, 2026. “RESO
Earlier from TPL
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 29/04/2026
- Book Closure Notice of Profit payment of TPL Corp Limited TFC 3rd Issue
- Book Closure Notice of Profit payment of TPL Corp Limited Sukuk Certificate
Later from TPL
- Certified Copy of Resolutions Passed in Extra Ordinary General Meeting of TPL Corp Limited - 29/07/2026
- Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations - 01/09/2026
- Applied for Extension for holding the AGM - 25/09/2026
- Approval of Extension in Time for Holding the Annual General Meeting - 06/10/2026
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