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

General MeetingCAUTIOUSLY POSITIVE

Key facts

Date
June 3, 2026
Time
11:00 AM
Venue
NetSol IT Village, Lahore (also via video link)
Agenda Item 1
Approval of an Employee Stock Option Scheme allowing up to 5,000,000 share options for eligible employees.
Agenda Item 2
Approval for the sale of 2,690,251 treasury shares to eligible employees under the Company's Stock Option Scheme.
Book Closure
May 26, 2026, to June 3, 2026 (inclusive) for voting entitlement.

What this means: Shareholders on the record date ahead of this meeting on June 3, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

NetSol Technologies Limited has announced an Extraordinary General Meeting (EOGM) scheduled for June 3, 2026, to discuss significant business resolutions including the establishment of an Employee Stock Option Scheme (ESOS) and the sale of treasury shares to employees.

  • Meeting Date: June 3, 2026
  • Time: 11:00 AM
  • Venue: NetSol IT Village, Lahore (also via video link)
  • Agenda Item 1: Approval of an Employee Stock Option Scheme allowing up to 5,000,000 share options for eligible employees.
  • Agenda Item 2: Approval for the sale of 2,690,251 treasury shares to eligible employees under the Company's Stock Option Scheme.
  • Book Closure: May 26, 2026, to June 3, 2026 (inclusive) for voting entitlement.
  • Voting via E-Voting available from May 31, 2026, to June 2, 2026.

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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