Oct 26, 2026, 12:01 PM
Tasdeeq Information Services announces EOGM for November 16, 2026
AGM / EGMTasdeeq Information Services Limited published notice of an Extraordinary General Meeting to be held on Monday, November 16, 2026 at 11:00 AM at Royal Palm Golf and Country Club, Lahore, with a video-conferencing facility. The agenda includes election of directors, approval of an Employees Stock Option Plan, an increase in authorized share capital, and circulation of the annual audited financial statements through QR-enabled code and web-link.
Key Findings
- EOGM scheduled for November 16, 2026 at 11:00 AM.
- Meeting venue: Royal Palm Golf and Country Club, Lahore; video conferencing will also be available.
- Special business includes an Employees Stock Option Plan and an increase in authorized share capital from Rs. 1 billion to Rs. 1.25 billion.
- Other agenda items include election of seven directors and circulation of audited annual financial statements by QR code and web-link.
Meeting Details
Meeting
Extraordinary general meeting
Date
Nov 16, 2026, 11:00 AM
Venue
Royal Palm Golf and Country Club, Lahore
Book closure
Nov 9, 2026 to Nov 16, 2026
Meeting Details
Agenda
- Confirmation of minutes of the Annual General Meeting held on April 28, 2026
- Election of seven directors
- Approval of Employees Stock Option Plan (ESOP)
- Increase in authorized share capital and alteration of Memorandum of Association
- Circulation of annual audited financial statements through QR-enabled code and web-link
Resolutions
- Approve the Employees Stock Option Plan
- Increase authorized share capital from Rs. 1,000,000,000 to Rs. 1,250,000,000 and amend the Memorandum of Association
⚡
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.