24 Aug 2026
Proposed Stock Split of Ordinary Shares of ITANZ iTANZ Technologies Limited announced that its Board of Directors approved a 10-for-1 stock split, reducing the ordinary share face value from Rs. 10 to Re. 1. The proposal, which is subject to shareholder approval by special resolution at an upcoming AGM tentatively scheduled for September 30, 2026, aims to improve trading liquidity and retail investor affordability without altering total paid-up capital or proportionate shareholdings. Material 17 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Itanz Technologies Limited disclosed insider transactions under PSX Regulation 5.6.4, reporting the receipt of bonus shares by multiple directors, executives, and senior management on August 12, 2026. Insiders 17 Aug 2026
Board Meeting Other Than Financial Results iTANZ Technologies Limited has announced a board meeting scheduled for August 24, 2026, to consider a stock split (sub-division) of ordinary shares and related matters including convening a general meeting and amending the memorandum and articles of association. A closed period has been set from August 17 to August 24, 2026. Meetings 17 Aug 2026
Credit of Withheld Interim Bonus Shares iTANZ Technologies Limited has credited a second tranche of 777,587 bonus shares following tax verification and reconciliation, leaving a balance of pending shares subject to final tax submission deadlines. Actions 06 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Itanz Technologies Limited disclosed a transaction under PSX Regulation 5.6.4 where substantial shareholder Muhammad Ismail Ajmal gifted out 5,000,000 shares on July 27, 2026, leaving a cumulative holding of 11,393,290 shares (9.61%). Insiders 05 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Itanz Technologies Limited disclosed a bonus share transaction involving a substantial shareholder, Muhammad Ismail Ajmal, who received 1,353,574 shares on July 23, 2026 under PSX Regulation 5.6.4. Insiders 05 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Itanz Technologies Limited disclosed insider share transactions resulting from bonus share receipts by directors, executives, and senior management under PSX Regulation 5.6.4. Insiders 04 Aug 2026
Reminder to Shareholders iTANZ Technologies Limited issued a regulatory compliance reminder notice to its shareholders regarding the 10% bonus shares approved on July 10, 2026. Shareholders are reminded to deposit the applicable tax under Section 236Z (10% for filers, 20% for non-filers) and submit payment evidence by August 07, 2026, to avoid delay, non-processing, or potential disposal of their bonus shares. Actions 03 Aug 2026
Extract of Resolutions of EOGM iTANZ Technologies Limited announced that shareholders at the Extraordinary General Meeting held on July 31, 2026, approved increasing the company's authorized share capital from Rs. 1,200,000,000 to Rs. 5,000,000,000, along with corresponding amendments to the Memorandum and Articles of Association. Meetings 29 Jul 2026
Material Information iTANZ Technologies Limited announced the establishment of a wholly owned entity named ITANZ Perpetuum in the Kingdom of Saudi Arabia as a preliminary step to expand its business operations into the Middle East region. Material 28 Jul 2026
Financial Results for the year ended June 30, 2026 Itanz Technologies Limited reported consolidated profit after tax of PKR 583.43 million for the year ended June 30, 2026, compared to PKR 344.84 million in the previous year. The company's results reflect the impact of recent corporate restructuring and the acquisition of a subsidiary. Financials 24 Jul 2026
Credit/Dispatch of Bonus Share Certificates Itanz Technologies Limited has successfully credited the 10% interim bonus shares to shareholders' CDS accounts and dispatched physical certificates as of July 23, 2026. Actions 21 Jul 2026
Board Meeting Itanz Technologies Limited has scheduled a Board of Directors meeting for July 28, 2026, to review the annual financial results for the year ended June 30, 2026, and to consider any potential dividend or other entitlements. A closed period for trading has been declared from July 22, 2026, to July 28, 2026. Meetings 20 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Itanz Technologies Limited reported that Muhammad Maqsood Munshi, a member of the senior management, purchased 2,500 shares of the company at a price of 38.00 per share on July 15, 2026. Insiders 16 Jul 2026
Disposal of Fractional Bonus Shares and Donation of Proceeds iTANZ Technologies Limited has announced that fractional entitlements resulting from its previously declared 10% interim bonus shares will be consolidated and sold. The proceeds from the sale of these fractional shares will be donated to a charitable institution. OTHERS 10 Jul 2026
Material Information - Increase in Paid-up Capital and declaration of interim Bonus Shares REVOKED The Board of Directors of iTANZ Technologies Limited has approved a 10% interim bonus share issue (10 shares for every 100 held) to be funded through the capitalization of free reserves. Additionally, the Board has proposed an increase in the company's authorized share capital from PKR 1.2 billion to PKR 5 billion, subject to shareholder approval via a special resolution. Actions 10 Jul 2026
Material Information - Increase in Authorized Capital and Declaration of Interim Bonus Shares iTANZ Technologies Limited has announced a 10% interim bonus share issue (10 shares for every 100 held) to be funded through the capitalization of free reserves. Additionally, the Board has proposed an increase in the company's authorized share capital from PKR 1.2 billion to PKR 5 billion, subject to shareholder approval at an upcoming Extraordinary General Meeting. Actions 10 Jul 2026
Notice of Extraordinary General Meeting iTANZ Technologies Limited has announced an Extraordinary General Meeting (EOGM) to be held on July 31, 2026. The primary agenda item is a special resolution to increase the company's authorized capital from PKR 1.2 billion to PKR 5 billion. Meetings 07 Jul 2026
Emergent Board Meeting ITANZ Technologies Limited has scheduled an emergent board meeting for July 10, 2026, to discuss a proposed increase in the company's authorized share capital. A closed period for trading by directors, the CEO, and executives has been declared from July 07 to July 10, 2026. Meetings 29 Jun 2026
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING iTANZ Technologies Limited shareholders approved an investment of up to AUD 21.86 million (approx. PKR 4.34 billion) to acquire a 51% equity stake in its associated company, ITANZ Infinity Pty Limited, at the Extraordinary General Meeting held on June 27, 2026. Additionally, shareholders confirmed previous meeting minutes and approved the circulation of financial statements and notices via QR code and weblink. BOARD MEETINGS 
