NetSol Technologies Limited has announced its 30th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 A.M. The meeting will take place at the company's registered office in Lahore and will also be accessible via video link.
- AGM to be held on October 28, 2026, at 11:00 A.M.
- Venue: NetSol IT Village, Lahore, with a video link option available.
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 1.5 per share (15%).
- Appointment of retiring auditors, M/s Crowe Hussain Chaudhury & Co.
- Share transfer books will be closed from October 22 to October 28, 2026.
- Registration for virtual participation closes at 06:00 PM on October 27, 2026.
- Shareholders are encouraged to update their bank account details for e-dividends.