May 13, 2026, 12:02 PM
NETSOL Technologies to hold EOGM on June 3, 2026 to approve ESOS and sale of treasury shares to employees
AGM / EGMNETSOL Technologies Limited has called an Extra-Ordinary General Meeting for June 3, 2026 to seek shareholder approval for a 5,000,000-option Employee Stock Option Scheme and the sale/allotment of 2,690,251 treasury shares to eligible employees under the scheme.
Key Findings
- EOGM scheduled for Wednesday, June 03, 2026 at 11:00 AM at the company’s Lahore registered office, with video-link participation available.
- Shareholders will consider a special resolution to approve an Employee Stock Option Scheme covering up to 5,000,000 ordinary shares.
- Options will vest in two equal tranches over two years and be granted at a 50% discount to the prior trading day’s closing market price, subject to a floor of Rs.10 per share.
- The scheme may also extend to eligible employees of subsidiaries.
- A second special resolution seeks approval to sell 2,690,251 treasury shares to eligible employees in accordance with the buy-back regulations and the stock option scheme.
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
- Approve Employee Stock Option Scheme (ESOS) for eligible employees, including subsidiary employees
- Approve sale of 2,690,251 treasury shares to eligible employees under the stock option scheme
Resolutions
- Special resolution approving the draft Employee Stock Option Scheme for up to 5,000,000 ordinary shares
- Special resolution approving sale of 2,690,251 treasury shares for allotment to eligible employees
- Authorization of CEO and Company Secretary to implement the resolutions
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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.