Itanz Technologies Limited has announced its Annual General Meeting (AGM) scheduled for October 24, 2026, where key business matters will be discussed and voted on by shareholders.
- Meeting Details: AGM on October 24, 2026, at 11:00 AM, Noor Jahan Banquet Hall, Lahore, with a video link available.
- Book Closure: Share Transfer Books will be closed from October 18 to October 24, 2026, for voting entitlement.
- Ordinary Business:
- Confirmation of minutes from the last EOGM (July 31, 2026).
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Approval of a cash dividend of PKR 1/- per share (10%) and 10% bonus shares.
- Re-appointment of auditors for the year ending June 30, 2027.
- Special Business:
- Stock Split: Proposal for a 10-for-1 stock split, reducing the face value from PKR 10 to PKR 1 per share.
- Director Fees: Amendment to allow the Board to set and revise director meeting fees, removing the current cap of PKR 500.
- Amendments to Articles: Updates to align the Memorandum and Articles of Association with the Companies Act, 2017.
- Voting: Members can vote via postal ballot or e-voting from October 20 to October 23, 2026.