Notices Closed 31 Jul 2026
ITANZ Extraordinary General Meeting Notice — EGM on 2026-07-31 for Capital Amendment
ITANZ Extraordinary General Meeting Notice · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Sunday, 12 July 2026, listed under Islamabad. Issued by ITANZ Extraordinary General Meeting Notice. The last date printed on the advertisement was Friday, 31 July 2026 and has passed.
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Company: ITANZ (ITANZ Technologies Limited)
Notice: Extraordinary General Meeting (EGM)
Date & Time: 2026-07-31 at 15:30 (3:30 PM)
Purpose: To consider and approve amendments to the Memorandum & Articles of Association relating to the company’s capital structure, including proposed changes to the authorized capital and related matters; to approve issuance/allotment of shares and any other resolutions presented to shareholders for consideration at the EGM.
| Particular | Amount (PKR) |
|---|---|
| Current Authorized Capital | 1,200,000,000 |
| Proposed Authorized Capital | 5,000,000,000 |
| Issued / Subscribed Capital (visible) | 120,000,000 |
Voting & Participation: Ballot / proxy provisions and postal ballot options are provided for shareholders. A ballot paper form is published with the notice for shareholders to submit voting instructions where applicable. Shareholders must follow the instructions on the ballot/proxy form and provide required identification (CNIC) as per the published procedure.
Registrar / Returning Officer: F.D. Registrar Services (Private) Limited
Company Contact: Email: [email protected]; Phone: +92-333-2101753
Additional Information: Detailed agenda, ballot/proxy form and procedural instructions for voting (including postal ballot and CNIC requirements) are included with the published notice. Shareholders should refer to the ballot/proxy form for submission details and deadlines.
Published in Nawa-i-Waqt on Sunday, 12 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 31 July 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Sunday, 12 July 2026.
- Which city is this notice for?
- Islamabad — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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