iTANZ Technologies: سالانہ جنرل میٹنگ 9 اکتوبر 2026 کو ہوگی۔ بک کلوزر 3 سے 9 اکتوبر 2026 تک ہوگا۔ iTANZ Technologies: AGM on October 09, 2026. Book closure: October 03-09, 2026.
Meeting Date: 9 Oct, 2026
iTANZ Technologies Limited
AGM Notice • Year Ended June 30, 2026
iTANZ Technologies Limited has announced its Annual General Meeting (AGM) to be held on October 09, 2026, at 11:00 AM at the Noor Jahan Banquet Hall, Lahore.
کلیدی معلومات (Key Details)
- میٹنگ کی تاریخ: 9 اکتوبر 2026
- بک کلوزر: 3 اکتوبر 2026 سے 9 اکتوبر 2026 (دونوں دن شامل)
- ایجنڈا: مالی گوشواروں کی منظوری، آڈیٹرز کی تقرری، شیئرز کی تقسیم (10-for-1 اسپلٹ)، اور میمورنڈم اور آرٹیکلز آف ایسوسی ایشن میں ترامیم۔
خصوصی قرار دادیں (Special Resolutions):
کمپنی شیئرز کی فیس ویلیو 10 روپے سے کم کر کے 1 روپے کرنے (10-for-1 اسپلٹ) اور بورڈ آف ڈائریکٹرز کے اجلاسوں کی فیس کے طریقہ کار میں ترمیم کی منظوری لے گی۔
iTANZ Technologies Limited
AGM Notice • Year Ended June 30, 2026
iTANZ Technologies Limited has issued the notice for its Annual General Meeting (AGM) scheduled for October 09, 2026, at 11:00 AM at the Noor Jahan Banquet Hall, Lahore. Shareholders may also participate via video-link.
Key Highlights
- Meeting Date: October 09, 2026
- Book Closure: October 03, 2026, to October 09, 2026 (both days inclusive)
- Ordinary Business: Approval of annual audited financial statements, reappointment of auditors, and noting the 20% total distribution (10% cash dividend + 10% bonus shares) already declared/paid.
Special Business Items
- Stock Split: Subdivision of ordinary shares from Rs. 10/- to Re. 1/- face value (10-for-1 split).
- Fee Revision: Amending Articles to empower the Board to determine director fees for attending meetings.
- Governance Update: Aligning Memorandum and Articles of Association with the Companies Act, 2017.
Investor Takeaway: The meeting focuses on corporate modernization and regulatory compliance, specifically the stock split to improve trading liquidity. No new dividend or bonus is declared in this notice.