ITANZ Technologies Limited — Notice of Extraordinary General Meeting (EOGM)
ITANZ Technologies Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 11 July 2026, listed under Lahore. Issued by ITANZ Technologies Limited.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: ITANZ (iTANZ Technologies Limited).
Notice of an Extraordinary General Meeting (EOGM) for shareholders to consider corporate proposals including changes to the company’s capital structure and amendments to constitutional documents. Shareholders are provided with ballot/proxy instructions, CNIC and CDS account submission requirements, and voting options (including show of hands and postal ballot where applicable).
| Matters to be Considered | Purpose / Action |
|---|---|
| Increase in Authorized Capital | Approval to alter the authorized capital of the company. |
| Amendment to Memorandum & Articles of Association | Seek shareholder approval to amend Memorandum and Articles to reflect capital changes and related provisions. |
| Issuance / Allotment of Shares | Approval for issuance/allotment of shares (including terms of allotment and any preferential/pari passu treatment mentioned). |
| Shareholder Voting & Ballot | Instructions included for proxy submission, CNIC and CDS account details. Voting may be by show of hands or postal ballot as per company procedures. |
Action for shareholders: read the provided ballot form and instructions, ensure CNIC and CDS details are submitted as required, and follow the proxy/ballot submission procedure outlined by the company. Contact company corporate secretary for queries or submission details.
Contact: [email protected] (email shown in the notice).
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.
More notices
Also in Nawa-i-Waqt · 11 Jul 2026
