NetSol Technologies Limited has announced an Extra-Ordinary General Meeting (EOGM) scheduled for December 3, 2026, to discuss a significant buy-back of shares.
- EOGM to be held on December 3, 2026, at 11:00 AM at the registered office and via video link.
- Agenda includes a special resolution for the buy-back of up to 4,000,000 ordinary shares at a face value of PKR 10 each.
- Buy-back period set from December 11, 2026, to June 1, 2027.
- Share transfer books will be closed from November 27, 2026, to December 3, 2026, for voting entitlement.
- The buy-back aims to enhance the company's financial position and provide liquidity to shareholders.
- Authorized persons are empowered to manage the buy-back process and compliance with regulations.