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 a video link.
- Meeting Date: October 28, 2026
- Time: 11:00 A.M.
- Venue: NetSol IT Village, Lahore, with a video link option available
- Agenda Items:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Declaration of a final cash dividend of PKR 1.5 per share (15%)
- Appointment of retiring auditors, M/s Crowe Hussain Chaudhury & Co. Chartered Accountants, for FY 2026-27
- Share transfer books will be closed from October 22, 2026, to October 28, 2026, for voting entitlement
- Shareholders can participate virtually by registering on the company’s website before October 27, 2026, at 06:00 PM
- Proxies must be submitted 48 hours prior to the meeting