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NetSol Technologies Limited: Notice of Extraordinary General Meeting (Prior to Publictiion)

General MeetingSTRONGLY POSITIVE06 Nov 2026 · 3:06 PM PKT

Key facts

Venue: NetSol IT Village, Lahore, with a video link option available
Proposed buy-back period: December 11, 2026, to June 1, 2027

NetSol Technologies Limited has announced an Extraordinary General Meeting (EOGM) to discuss a proposed buy-back of shares.

EOGM scheduled for Thursday, December 03, 2026, at 11:00 AM
Venue: NetSol IT Village, Lahore, with a video link option available
Agenda includes a special resolution for the buy-back of up to 4,000,000 ordinary shares at spot price
Proposed buy-back period: December 11, 2026, to June 1, 2027
Share transfer books will be closed from November 27, 2026, to December 03, 2026
Members must notify any address changes to the Share Registrar
Voting through e-voting and postal ballot options available

Original filing (PDF)

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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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