NetSol نے سالانہ عام اجلاس (AGM) کا اعلان کیا: 28 اکتوبر 2026 کو اجلاس ہوگا، 1.5 روپے فی شیئر ڈیویڈنڈ تجویز کیا گیا۔ NetSol announces AGM for Oct 28, 2026. Recommended final cash dividend of PKR 1.50/share.
Meeting Date: 28 Oct, 2026
NetSol Technologies Limited (NETSOL)
Notice of Annual General Meeting • October 28, 2026
NetSol Technologies Limited نے اپنے 30ویں سالانہ عام اجلاس (AGM) کے انعقاد کا اعلان کیا ہے۔
اہم تفصیلات
- اجلاس کی تاریخ: 28 اکتوبر 2026، صبح 11:00 بجے
- مقام: NetSol IT Village, Lahore Ring Road
- ڈیویڈنڈ: 1.5 روپے فی شیئر (15%) کی حتمی نقد ڈیویڈنڈ کی سفارش کی گئی ہے
- بک کلوزر: 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک
نوٹ: حصص کی منتقلی کی کتابیں 22 اکتوبر سے 28 اکتوبر 2026 تک بند رہیں گی۔ اجلاس میں ورچوئل شرکت کی سہولت بھی دستیاب ہے۔
NetSol Technologies Limited (NETSOL)
Notice of Annual General Meeting • October 28, 2026
NetSol Technologies Limited has issued the notice for its 30th Annual General Meeting (AGM) to be held to transact ordinary business, including the approval of financial statements and dividend declaration.
Key Highlights
- Meeting Date: October 28, 2026, at 11:00 A.M.
- Venue: NetSol IT Village, Lahore Ring Road, with video link facility available.
- Dividend: The Board has recommended a final cash dividend of PKR 1.50 per share (15%).
- Book Closure: The share transfer books will remain closed from October 22, 2026, to October 28, 2026 (both days inclusive).
- Auditors: M/s Crowe Hussain Chaudhury & Co. recommended for appointment as auditors for FY 2026-27.
Investor Note: Shareholders are advised to ensure physical/CDC transfers are received at the Shares Registrar by October 21, 2026, to be eligible for the dividend and attendance.