ITANZ · Itanz Technologies Limited
iTANZ Technologies AGM Resolutions: Stock Split, Dividends and Bylaw Updates
Official PSX filing title: Extract of Resolutions adopted in the AGM held on October 24, 2026
- Filed
- 26 October 2026 at 12:42 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
iTANZ Technologies Limited announced the extract of resolutions passed during its Annual General Meeting held on October 24, 2026. Shareholders adopted the annual financial statements, noted the 20% total distribution (10% cash and 10% bonus shares), re-appointed external auditors, and approved a 10-for-1 stock split along with memorandum and article amendments.
Key takeaways
- Approved annual financial statements and noted 20% total distribution (10% cash dividend and 10% bonus shares)
- Passed special resolution for a 10-for-1 stock split (shares sub-divided from Rs. 10 to Rs. 1 each)
- Approved amendments to the Memorandum and Articles of Association to align with the Companies Act, 2017
- Re-appointed M/s Alam and Aulakh, Chartered Accountants, as auditors for the year ending June 30, 2027
- #agm
- #stock-split
- #dividend
- #bonus-shares
- #governance
Please cross-check with the official PSX filing before making an investment decision.