⚡ Flash Summary

Telecard Limited has announced a change of venue for its upcoming Annual General Meeting (AGM). The AGM, originally scheduled for October 28, 2025, will still be held on the same date and time (12:00 p.m.) but will now take place at the Islamabad Hotel, G-6, Civic Centre, Islamabad, instead of the company’s registered office. This change is due to unavoidable circumstances. The company has clarified that there are no changes to the agenda, date, or time of the meeting, as previously announced on October 8, 2025.

📌 Key Takeaways

• 🏢 AGM venue changed from registered office to Islamabad Hotel due to unforeseen issues.
• 🗓️ AGM still scheduled for Tuesday, October 28, 2025.
• 🕛 Time remains unchanged at 12:00 p.m.
• ℹ️ Addendum issued on October 16, 2025, to inform shareholders.
• 📰 Original AGM notice published on October 8, 2025.
• 📍 New venue: Islamabad Hotel, G-6, Civic Centre, Islamabad.
• 📜 Agenda remains the same as previously communicated.
• ✉️ Addendum circulated among TRE Certificate Holders of the Exchange.
• 🌐 Reference to Telecard Limited’s (the Company) Notice of Annual General Meeting
• 👤 Waseem Ahmad, Company Secretary, signed the announcement.

🎯 Investment Thesis

HOLD. The change in venue for the AGM does not fundamentally alter the investment thesis for Telecard Limited. A neutral stance is maintained pending further information on the company’s financial performance and strategic direction. Monitor for future developments.