Notices Closed 27 Jun 2026
iTanz Technologies Limited — Notice of Extraordinary General Meeting (EOGM) — 2026-06-27
iTanz Technologies Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 9 June 2026, listed under Lahore, Pakistan. Issued by iTanz Technologies Limited. The last date printed on the advertisement was Saturday, 27 June 2026 and has passed.
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iTanz Technologies Limited issues notice of an Extraordinary General Meeting (EOGM) of shareholders. The meeting is scheduled for 27 June 2026 at 10:00 AM at the LSE Auditorium, Lahore. The EOGM will consider and vote on resolutions related to transactions and corporate matters involving ITANZ Infinity Pty Ltd and related approvals required under applicable company and securities laws. Shareholders are provided information on proxy voting and postal ballot procedures and are directed to contact the company for further details.
| Issuer | iTanz Technologies Limited |
|---|---|
| Meeting type | Extraordinary General Meeting (EOGM) |
| Date & time | 2026-06-27, 10:00 AM |
| Venue | LSE Auditorium, Lahore |
| Purpose / Agenda (summary) | Consideration and approval of resolutions concerning a transaction/arrangement involving ITANZ Infinity Pty Ltd and related corporate approvals (detailed agenda as published by the company). |
| Voting / Participation | Shareholders may vote in person, by proxy, or by postal ballot as per the procedures published in the notice; ballot and proxy submission details provided by the company. |
| Contact / Information | Emails listed in the notice: [email protected] and [email protected] (use for shareholder inquiries and submission instructions). |
Shareholders should consult the full published notice and accompanying documents for complete terms, voting instructions, eligibility and record dates. For procedural or submission queries, contact the company using the emails provided above.
Published in Nawa-i-Waqt on Tuesday, 9 June 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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