Lahore: Netsol Technologies Limited's 30th Annual General Meeting convened on October 28, 2026, at the company's registered office and via video link, where several resolutions were unanimously passed by the shareholders.

During the meeting, shareholders of Netsol Technologies Limited approved the company's separate and consolidated audited financial statements for the fiscal year ending June 30, 2026. This approval was accompanied by the Chairman's Review, Directors' and Auditor's Reports, which were distributed to the members prior to the meeting.

In a move regarding shareholder returns, the meeting resolved to approve a final cash dividend of 15%, translating to Rs.1.5 per share, for the financial year ended June 30, 2026. This dividend will be distributed to members listed on the register of members as of the close of business on October 21, 2026. The Chief Executive, Chief Financial Officer, and Company Secretary were authorized to ensure the execution of this dividend payment, with the power to address any issues related to shareholders with specific circumstances.

Furthermore, the shareholders appointed M/s Crowe Hussain Chaudhury & Co., Chartered Accountants, as the auditors for Netsol Technologies Limited. This appointment extends from the conclusion of this meeting until the next annual general meeting.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions are part of the company's regular annual proceedings and reflect its ongoing commitment to transparency and accountability.

The designated market category for Netsol Technologies Limited is technology, and the company continues to focus on enhancing shareholder value and maintaining robust financial practices.