Lahore: NetSol Technologies Limited has announced that its 30th Annual General Meeting (AGM) will be conducted on October 28, 2026, at 11:00 A.M. The meeting will take place at the company's registered office located at NetSol IT Village, Lahore Ring Road, Ghazi Road Interchange, Lahore Cantt. Additionally, a video link facility will be provided for remote participation.
The agenda for the AGM includes the presentation and adoption of the annual audited separate and consolidated financial statements for the fiscal year ending June 30, 2026. This will be accompanied by reports from the Directors, Chairman, and Auditors.
Shareholders will also consider and approve a final cash dividend of Rs.1.5 per share, equating to 15%, as recommended by the board of directors. Furthermore, the meeting will address the appointment of auditors for the fiscal year 2026-27. The Audit Committee and the Board of Directors have proposed the reappointment of the retiring auditors, M/s Crowe Hussain Chaudhury & Co. Chartered Accountants, for this role.
According to information available from the Pakistan Stock Exchange (PSX), NetSol Technologies Limited operates within the technology sector and is a significant player in the market. The company's upcoming AGM presents an opportunity for stakeholders to engage with the management and discuss the financial direction and strategic plans for the upcoming year.