Notices Closed 31 Jul 2026
ITANZ Technologies Limited — Notice of Extraordinary General Meeting to Approve Increase of Authorized Capital
ITANZ Technologies Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 11 July 2026, listed under Sheikhupura. Issued by ITANZ Technologies Limited. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Issuer: ITANZ (ITANZ Technologies Limited). Shareholders are notified of an Extraordinary General Meeting (EOGM) to consider corporate restructuring resolutions including an increase of the company’s authorized share capital and consequential amendments to the Memorandum & Articles of Association. A ballot paper and shareholder voting instructions are published with the notice.
Meeting details:
| Meeting type | Extraordinary General Meeting (EOGM) |
| Date & time | 2026-07-31 at 15:30 (3:30 PM) |
Key matters requested for shareholder approval (as detailed in the notice):
| Resolution | Summary |
|---|---|
| Increase of Authorized Capital | Proposal to increase authorized share capital from PKR 120,000,000 to PKR 1,200,000,000 (as stated in the notice) and to amend the capital clause accordingly. |
| Amendment of Memorandum & Articles | Authorize necessary amendments to the Memorandum and Articles of Association to reflect the revised authorized capital and related corporate changes. |
| Issuance/Allotment of Shares | Authorize the Board to issue, offer or allot shares as required under the amended capital structure (details and modalities are set out in the notice). |
Shareholder participation and voting:
- Voting options include in-person voting, voting by show of hands, and postal ballot (ballot paper provided in the notice).
- CDC account holders and shareholders must provide CNIC/CDC details as required for verification (see notice for exact submission instructions).
- Proxies and documentation requirements are described in the notice; shareholders should follow the prescribed procedure and timelines shown in the published notice and ballot paper.
Contact for queries: [email protected]; telephone contact shown in the notice (+92-333-2101753).
Notes: The published notice includes the formal ballot paper and full procedural details for voting, documentation required (CNIC/CDC particulars) and other statutory information. Shareholders should refer to the notice text and ballot paper for exact wording of resolutions and submission instructions.
Published in Nawa-i-Waqt on Saturday, 11 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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