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NETSOL AGM / EGM: NetSol Technologies calls EOGM on June 3, 2026 to approve employee stock option scheme and sale of treasury shares | Investify

May 12, 2026, 2:51 PM

NetSol Technologies calls EOGM on June 3, 2026 to approve employee stock option scheme and sale of treasury shares

AGM / EGM

NetSol Technologies Limited has scheduled an Extra-Ordinary General Meeting for June 3, 2026 to seek shareholder approval for an Employee Stock Option Scheme of up to 5,000,000 shares and the sale of 2,690,251 treasury shares to eligible employees under the scheme.

Key Findings

EOGM will be held on June 3, 2026 at 11:00 AM at the company’s registered office in Lahore, with video-link participation available.
Shareholders are being asked to approve an Employee Stock Option Scheme covering up to 5,000,000 ordinary shares.
The scheme allows options to vest in two equal tranches over two years, with grant price set at a 50% discount to the prior trading day close, subject to a floor of Rs.10 per share.
The notice also seeks approval to sell 2,690,251 treasury shares to eligible employees under the company’s stock option scheme.
Share transfer books will remain closed from May 26, 2026 to June 3, 2026, and postal ballot/e-voting procedures are provided.

Meeting Details

Meeting

Extraordinary general meeting

Date

Jun 3, 2026, 11:00 AM

Venue

NetSol Technologies Limited, NetSol IT Village (Software Technology Park), Lahore Ring Road, Ghazi Road Interchange, Lahore Cantt.

Book closure

May 26, 2026 to Jun 3, 2026

Meeting Details

Agenda

Approval of Employee Stock Option Scheme (ESOS) for eligible employees, including subsidiaries, for up to 5,000,000 ordinary shares.
Approval of sale of 2,690,251 treasury shares to eligible employees under the company’s stock option scheme.

Resolutions

Approve the draft Employee Stock Option Scheme under Section 83A of the Companies Act, 2017 and related regulations.
Approve grant price at 50% discount to prior trading day closing price, subject to a minimum of face value.
Allow options to be granted to eligible employees of subsidiary companies, subject to law.
Approve grant of options equal to or exceeding 1% of issued and paid-up capital within a one-year period to any employee.
Approve sale/allotment of 2,690,251 treasury shares to eligible employees under the stock option scheme.

Original PDF

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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.

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NetSol Technologies calls EOGM on June 3, 2026 to approve employee stock option scheme and sale of treasury shares

Key Findings

Meeting Details

Meeting Details