What is the last date for this notice?

The advertisement prints Saturday, 24 October 2026.

Which newspaper published this notice?

The Nation, in the edition of Saturday, 3 October 2026.

Which city is this notice for?

Lahore — 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.

Notices Closes 24 Oct 2026

iTANZ Technologies Limited — Notice of Annual General Meeting on 2026-10-24

iTANZ Technologies Limited · Lahore · The Nation, 03 Oct 2026

Notice advertisement published in The Nation on Saturday, 3 October 2026, listed under Lahore. Issued by iTANZ Technologies Limited. The last date printed on the advertisement is Saturday, 24 October 2026.

Newspaper clipping: iTANZ Technologies Limited — Notice of Annual General Meeting on 2026-10-24, The Nation, 03 Oct 2026

Original clipping · The Nation · 03 Oct 2026 · tap to zoom

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Issuer: iTANZ Technologies Limited. Notice is given for the Annual General Meeting (AGM) of members to be held on Saturday, October 24, 2026 at 11:00 AM at Noor Jahan Banquet Hall, 10‑A, Abid Block, Main Boulevard, New Garden Town, Lahore.

Members will consider the Annual Audited Financial Statements and Directors' and Auditors' Reports for the year ended June 30, 2026, and other ordinary and special business, including appointment of auditors for the year ending June 30, 2027 and fixing their remuneration. The Board has approved a total distribution for the year ended June 30, 2026 amounting to 20% comprised of a cash dividend of Rs. 1.00 per share (10%) and bonus shares in the ratio of 10% (one bonus share for every ten ordinary shares).

Agenda	Details
Ordinary Business	Confirm minutes of Extraordinary General Meeting held on July 31, 2026. Consider and adopt Annual Audited Financial Statements and Directors' & Auditors' Reports for year ended June 30, 2026. Approve distribution for the year ended June 30, 2026 (total distribution 20% as approved by the Board). Appoint Auditors for the year ending June 30, 2027 and fix their remuneration.
Special Business	Sub‑division (share split) of ordinary shares from face value Rs.10 to Rs.1 (10‑for‑1 share split) and consequential amendments to the Memorandum & Articles of Association. Amendments to Articles of Association regarding fees for attending Board and Committee meetings and related matters. Other amendments to the Memorandum and Articles to align with the Companies Act, 2017 and consequential changes.

Agenda

Details

Ordinary Business

Confirm minutes of Extraordinary General Meeting held on July 31, 2026.
Consider and adopt Annual Audited Financial Statements and Directors' & Auditors' Reports for year ended June 30, 2026.
Approve distribution for the year ended June 30, 2026 (total distribution 20% as approved by the Board).
Appoint Auditors for the year ending June 30, 2027 and fix their remuneration.

Special Business

Sub‑division (share split) of ordinary shares from face value Rs.10 to Rs.1 (10‑for‑1 share split) and consequential amendments to the Memorandum & Articles of Association.
Amendments to Articles of Association regarding fees for attending Board and Committee meetings and related matters.
Other amendments to the Memorandum and Articles to align with the Companies Act, 2017 and consequential changes.

Book closure: Share transfer books will remain closed from October 18, 2026 to October 24, 2026 (both days inclusive). The share transfer/rank for entitlement to the dividend will be the member register as of the book closure period.

Voting: Members may vote in person at the AGM, by postal ballot or through electronic voting as per Companies (Postal Ballot) Regulations, 2018 and related SECP rules. Transmission of annual audited financial statements and notices will be through QR‑enabled code and the company website where applicable.

Company Secretary: H. M. Maqsood Munshi. Date of notice: October 02, 2026. More information and documents are available through the company website.

Published in The Nation on Saturday, 3 October 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 Saturday, 24 October 2026.
Which newspaper published this notice?: The Nation, in the edition of Saturday, 3 October 2026.
Which city is this notice for?: Lahore — 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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