Lahore: Tasdeeq Information Services Limited has scheduled an Extraordinary General Meeting (EOGM) to take place on November 16, 2026, at 11:00 AM. The meeting will be held at the Royal Palm Golf and Country Club, Lahore, with an option for shareholders to participate via video conferencing.

The primary focus of the meeting includes the confirmation of the minutes from the Annual General Meeting held on April 28, 2026. Attendees will also participate in the election of seven directors for a three-year term starting November 17, 2026. The Board of Directors has nominated the following candidates for re-election: Mr. Masood Akbar, Mr. Sheikh Muhammad Iqbal, Mr. Usman Haider, Mr. Abid Sattar, Mr. Moeis Ur Rahman, Mr. Syed Mohsin Ahmed, Mr. Khurram Zafar, and Ms. Saniya Ali.

Moreover, the meeting will address several special resolutions. A key item is the approval of an Employee Stock Option Plan (ESOP) that involves creating an Entitlement Pool of 10% of the company's paid-up capital, equivalent to 95.00 million ordinary shares. The board will be empowered to implement this plan via a Compensation Committee.

The agenda also includes a proposal to increase the company's authorized share capital from Rs. 1.00 billion to Rs. 1.25 billion. This change will be reflected in the company's Memorandum of Association. According to information available from the Pakistan Stock Exchange (PSX), these developments aim to enhance the company’s capital structure and employee incentives.

On the administrative side, the company plans to circulate its annual audited financial statements through a QR-enabled code and a weblink, following recent regulatory provisions.

The meeting will conclude with the consideration of any other business with the Chair's permission, marking a comprehensive session aimed at strategic corporate decisions.