📅 General Meeting · ITANZ Itanz Technologies Limited has announced its Annual General Meeting (AGM) scheduled for October 09, 2026, at 11:00 AM in Lahore, to discuss various agenda items including financial statements and proposed amendments.
- AGM to be held on October 09, 2026, at Noor Jahan Banquet Hall, Lahore.
- Share Transfer Books will be closed from October 03, 2026, to October 09, 2026, for voting entitlement.
- Agenda includes confirmation of previous meeting minutes, adoption of financial statements, and appointment of auditors.
- Proposed stock split from Rs. 10/- to Re. 1/- per share (10-for-1 split) to enhance liquidity and accessibility for investors.
- Amendments to Articles of Association regarding director meeting fees and alignment with the Companies Act, 2017.
- Voting will be conducted via postal ballot and e-voting, with no show of hands permitted for special business.
- Members can participate in person or via video conferencing; registration required 48 hours prior to the meeting.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)