⚡ Flash Summary

Supernet Limited will hold its 5th Annual General Meeting on October 27, 2025, to approve the annual financial statements for the year ended June 30, 2025. Shareholders will vote on ratifying related party transactions and authorizing the board to enter into further arrangements with related parties up to June 30, 2026. The auditor for the year ending June 30, 2026, will be appointed, and the present auditor, M/s Parker Russell – A.J.S., is eligible for reappointment. The company is providing options for attending the AGM physically, via video conference, or through e-voting.

📌 Key Takeaways

• 📅 AGM scheduled for October 27, 2025, at 11:30 a.m. at Hotel Crown Inn, Karachi.
• ✅ Approving minutes of the AGM held on October 28, 2024, and EOGM on June 27, 2025.
• 🧾 Adoption of audited annual financial statements for the year ended June 30, 2025.
• 👨‍💼 Appointment of external auditors for the year ending June 30, 2026.
• 🤝 Ratification of related party transactions for the year ended June 30, 2025.
• ✅ Authorization for the Board to enter into related party transactions up to June 30, 2026.
• 🌐 Annual report and financial statements available on the company website.
• 🗳️ Voting options include physical attendance, video conference, and e-voting.
• 🏢 Share transfer books will be closed from October 21, 2025, to October 27, 2025.
• 🆔 CDC account holders must bring their original CNIC for identity verification.
• ✉️ Proxy forms must be received 48 hours before the meeting at the company’s registered office.
• 🖥️ Members can register for virtual participation by October 25, 2025.
• ✉️ Postal ballot option available; forms must be received by October 26, 2025, before 5:00 p.m.
• 📜 Compliance with Companies Act, 2017 and relevant regulations.
• 🚫 No gifts will be distributed at the AGM.

🎯 Investment Thesis

Based solely on this AGM notice, a HOLD recommendation is appropriate. A more informed investment decision would require a thorough analysis of Supernet’s financial performance, growth prospects, and risk profile, once the annual financial statements are available.