Karachi: In a recent Annual General Meeting held on November 25, 2025, the shareholders of Itanz Technologies Limited have unanimously passed a series of resolutions pivotal to the company's governance and financial oversight. The meeting addressed several critical agenda items, reflecting the company's ongoing commitment to regulatory compliance and strategic financial planning.

According to the resolutions, shareholders confirmed the minutes of the previous year's Annual General Meeting, held on October 28, 2024, solidifying the continuity of corporate governance practices. The shareholders also approved and adopted the audited financial statements for the fiscal year ending June 30, 2025. These statements included comprehensive assessments from the Chairman's Review, Directors' Report, and Auditors' Report, underscoring the company's financial health and strategic direction.

In a significant decision affecting the company's financial oversight, Alam & Aulakh, Chartered Accountants, based in Lahore, were re-appointed as the statutory auditors for the fiscal year ending June 30, 2026. The Chief Executive Officer has been given the authority to negotiate and finalize the remuneration for the auditors, ensuring that the company maintains rigorous financial scrutiny and accountability.

The meeting also provided a platform for addressing any additional business matters that required the Chair's permission, thus ensuring flexibility and responsiveness to emerging issues.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions align with the regulatory frameworks set forth by the PSX, which governs listed companies' compliance and transparency.

This formal endorsement by the shareholders marks a significant step in reaffirming Itanz Technologies Limited's adherence to high standards of corporate governance and financial discipline, as required by the PSX Regulations.