⚡ Flash Summary

TPL Trakker Limited has announced the election of directors in accordance with Section 159(4) of the Companies Act, 2017. The announcement informs shareholders that an Annual General Meeting will be held on November 27, 2025, to elect directors. Seven candidates have filed notices of their intention to stand for election as directors. Since the number of candidates does not exceed the number of director positions, all seven candidates are deemed to be elected for a three-year term.

📌 Key Takeaways

• 🗓️ Election of directors scheduled for November 27, 2025.
• 🏢 The election is conducted under Section 159(4) of the Companies Act, 2017.
• 👤 Seven candidates have filed notices to offer themselves for election.
• 📜 All candidates are deemed elected as the number of candidates is equal to the number of director positions.
• 🕒 Directors will be elected for a three-year term.
• 🌐 Candidate profiles and related information available on the company website: https://tpltrakker.com.
• 📍 The announcement was made from Karachi.
• 📅 Dated November 19, 2025.
• 💼 Shayan Mufti is the Company Secretary.
• 🏢 TPL Trakker Ltd.’s registered office is located in Korangi Industrial Area, Karachi.
• 📞 Contact number for TPL Trakker is +92-21-34390300-5.
• 📧 Email inquiries can be sent to info@trakker.com.pk.
• 🌐 Company website is www.tpltrakker.com

🎯 Investment Thesis

HOLD. This announcement pertains to the governance of TPL Trakker through the election of directors. It does not provide sufficient information to alter the investment recommendation. A neutral stance is maintained until further financial or strategic information becomes available. Price target and time horizon will depend on future financial performance and market conditions.