NETSOL shareholders approve 15% final cash dividend and appoint auditors at 30th AGM
AGM / EGMNETSOL Technologies Limited submitted certified extracts of resolutions passed at its 30th Annual General Meeting held on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, declared a final cash dividend of 15% (Rs. 1.50 per share), and appointed Crowe Hussain Chaudhury & Co. as auditors until the next AGM.
Payout
- Final cash dividend Rs 1.50 per share (15%)
Key Findings
- The 30th AGM was held on October 28, 2026 at 11:00 AM at the registered office and through video link.
- Shareholders approved a 15% final cash dividend (Rs. 1.50 per share) for the year ended June 30, 2026.
- The dividend is payable to members on the register at close of business on October 21, 2026.
- Audited financial statements for the year ended June 30, 2026 were received, adopted and approved.
- Crowe Hussain Chaudhury & Co. was appointed auditor through the conclusion of the next AGM.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:00 AM
Venue
Registered Office of the Company and through video link
Record date
21/10/2026
Meeting Details
Agenda
- Receive, adopt and approve separate and consolidated audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review and Directors’ and Auditor’s reports.
- Declare a final cash dividend of 15% (Rs. 1.50 per share) for the year ended June 30, 2026.
- Appoint auditors for the period until the conclusion of the next annual general meeting.
Resolutions
- Approved the separate and consolidated audited financial statements for the year ended June 30, 2026, together with the accompanying reports.
- Approved and declared a final cash dividend of 15% (Rs. 1.50 per share), payable to members whose names appeared on the register at close of business on October 21, 2026.
- Appointed M/s Crowe Hussain Chaudhury & Co., Chartered Accountants, as auditors until the conclusion of the next annual general meeting.
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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.