NETSOL calls an EGM to seek approval for a buyback of up to 4 million shares
AGM / EGMNETSOL Technologies Limited has called an Extraordinary General Meeting for December 3, 2026, to consider a special resolution authorizing the company to buy back up to 4 million ordinary shares, approximately 4.45% of issued and paid-up capital, for holding as treasury shares. The proposed buyback would be funded from distributable profits and conducted on the Pakistan Stock Exchange.
Key Findings
- The EGM is scheduled for December 3, 2026 at 11:00 AM at NETSOL IT Village, Lahore.
- Shareholders will consider authorizing a buyback of up to 4 million ordinary shares, approximately 4.45% of issued and paid-up capital.
- The proposed shares would be purchased on the Pakistan Stock Exchange at spot prices and held as treasury shares.
- The proposed purchase period is December 11, 2026 to June 1, 2027, or until completion, whichever is earlier.
- The company says the buyback would be funded from distributable profits.
Meeting Details
Meeting
Extraordinary general meeting
Date
03/12/2026, 11:00 AM
Venue
NETSOL IT Village, Lahore
Book closure
27/11/2026 to 03/12/2026
Meeting Details
Agenda
- Consider and, if deemed fit, approve a special resolution authorizing the company to buy back its own shares.
Resolutions
- Authorize the purchase of up to 4,000,000 ordinary shares, approximately 4.45% of issued and paid-up capital, through the Pakistan Stock Exchange at spot prices, for holding as treasury shares.
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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.
