ITANZ — Notice of Extraordinary General Meeting to Amend Memorandum & Increase Authorized Capital
ITANZ · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 11 July 2026, listed under Islamabad. Issued by ITANZ.
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ITANZ has issued a notice calling an Extraordinary General Meeting (EGM) of shareholders to consider corporate governance and capital structure matters. The agenda includes proposed amendments to the Company's Memorandum and Articles of Association and related resolutions concerning changes to the Company's authorized capital and the issuance/allotment/ ranking (pari-passu) of shares.
Shareholders holding securities in CDC accounts and holders of physical share certificates are directed to follow the procedures and documentary requirements set out in the notice (including CNIC/CDC details where applicable). Voting options referenced include proxy, show of hands and postal ballot/ballot procedures as permitted under applicable corporate rules and S.R.O. provisions.
The Company's share registrar named in the notice is F.D. Registrar Services (Private) Limited. Shareholders requiring further information, documents or forms (including proxy forms and postal ballot instructions) should contact the company secretary or the registrar as directed in the notice.
All other procedural details, record dates, meeting time and location, and deadlines for submission of proxies or ballots are provided in the formal notice distributed to shareholders.
Published in Nawa-i-Waqt on Saturday, 11 July 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with ITANZ.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Saturday, 11 July 2026.
- Which city is this notice listed under?
- Islamabad. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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