ITANZ · Itanz Technologies Limited
Notice of Annual General Meeting for the year ended June 30, 2026
- Filed
- 2 October 2026 at 3:46 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
iTANZ Technologies Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 24, 2026, in Lahore. Key special business items include a proposed 10-for-1 stock split, amendments to the articles regarding director meeting fees, and aligning the memorandum and articles with the Companies Act, 2017.
Key takeaways
- AGM to be held on October 24, 2026, at Lahore and via video-link.
- Share transfer books to remain closed from October 18 to October 24, 2026.
- Special business includes a 10-for-1 stock split (Rs. 10 to Rs. 1 face value).
- Special business covers board meeting fee revisions and updating incorporation documents to the Companies Act, 2017.
- #agm
- #stock-split
- #dividend
- #governance
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.