Oct 23, 2026, 4:29 PM
Tasdeeq Information Services schedules EOGM for November 16, 2026
AGM / EGMTasdeeq Information Services Limited will hold an Extraordinary General Meeting on November 16, 2026, at 11:00 a.m. in Lahore, with video-link participation available. Shareholders will consider director elections, an employee stock option plan, an increase in authorized share capital, and circulation of annual audited financial statements through QR code and web link.
Key Findings
- The EOGM is scheduled for November 16, 2026, at 11:00 a.m. at Royal Palm Golf and Country Club, Lahore, with a video-link facility.
- Share transfer books will be closed from November 6 through November 16, 2026.
- The agenda includes election of seven directors for a three-year term commencing November 17, 2026.
- Shareholders will consider an ESOP covering up to 10% of existing paid-up capital, or 95 million ordinary shares, subject to the proposed resolutions.
- A special resolution proposes increasing authorized share capital from Rs. 1 billion to Rs. 1.25 billion.
Meeting Details
Meeting
Extraordinary general meeting
Date
Nov 16, 2026, 11:00 AM
Venue
Royal Palm Golf and Country Club, 52 Canal Road, Lahore; video-link facility also available
Book closure
Nov 6, 2026 to Nov 16, 2026
Meeting Details
Agenda
- Confirm minutes of the AGM held on April 28, 2026.
- Elect seven directors for a three-year term commencing November 17, 2026.
- Approve an Employees Stock Option Plan, including issuance of shares without right offer up to 10% of existing paid-up capital (95,000,000 ordinary shares).
- Increase authorized share capital from Rs. 1,000,000,000 to Rs. 1,250,000,000 and amend the Memorandum of Association accordingly.
- Approve circulation of annual audited financial statements through QR-enabled code and web link.
- Any other business with the permission of the Chair.
Resolutions
- Special resolution to approve the ESOP and related share issuance and option-grant authorities.
- Special resolution to increase authorized share capital to Rs. 1,250,000,000 and amend the Memorandum of Association.
- Ordinary resolution to circulate annual audited financial statements through QR-enabled code and web link.
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.