Annual general meeting of Telecard Limited to be held on October 28, 2019.

Karachi -- Telecard Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 28, 2019 at Islamabad.

The agenda of the meeting will be confirming the minutes of Annual General Meeting held on October 26, 2018, to receive, consider and adopt Annual Audited Financial Statement of the Company together with the Directors and the Auditors' report thereon for the year ended 30 June 20'19, together with the Audited Consolidated Financial Statements of the Company and the Auditors' report thereon for the year ended 30 June 2019, to appoint external auditors of the Company for the year ended 30 June,2020 and fix their remuneration and transact any other business with the permission of the Chair.

Further, the closed period of the company is from October 24, 2019 to October 30, 2019 (both days inclusive).

The announcement is available at:

Telecard Limited is a company incorporated in Pakistan on October 29...

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