Itanz Technologies Limited held its Annual General Meeting (AGM) on October 24, 2026, where several resolutions were adopted, including financial statements approval and a stock split.
- Meeting Date & Time: October 24, 2026, at 11:00 A.M.
- Venue: Noor Jahan Banquet Hall, Lahore, with a simultaneous video link.
- Confirmed minutes from the Extraordinary General Meeting held on July 31, 2026.
- Adopted Annual Audited Financial Statements for the year ended June 30, 2026.
- Declared an interim cash dividend of PKR 1/- per share (10%) and bonus shares of 10%, totaling a 20% distribution.
- Re-appointed M/s Alam and Aulakh as auditors for the year ending June 30, 2027.
- Passed a special resolution for a stock split from PKR 10/- to PKR 1/- per share (10-for-1).
- Amended Articles of Association regarding director meeting fees and aligned the Memorandum of Association with the Companies Act, 2017.
- Further regulatory formalities for the stock split will be announced later.