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NetSol Technologies Limited: Certified Copy of Resolutions Passed by the Shareholders of NETSOL Technologies Limited in AGM Held on October 28, 2026

General MeetingNEUTRAL

Key facts

Venue
Registered Office and via Zoom Video-Link
Meeting Date & Time
October 28, 2026, at 11:00 AM

NetSol Technologies Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.

  • Meeting Date & Time: October 28, 2026, at 11:00 AM
  • Venue: Registered Office and via Zoom Video-Link
  • Resolutions Passed:
  • Adoption of the audited financial statements for the year ended June 30, 2026.
  • Approval of a final cash dividend of 15% (PKR 1.5 per share) for the year ended June 30, 2026.
  • Dividend payable to members on the register as of October 21, 2026.
  • Appointment of M/s Crowe Hussain Chaudhury & Co. as auditors until the next AGM.
  • Authorized executives to manage dividend payments and related actions.

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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