Notice of Election of Directors u/s 159(4) of the Companies Act, 2017

Download

Notice of EOGM

Notice of EOGM

NETSOL Postal Ballot Paper

Relevant information will be made available at the time of next election of directors.


Memorandum of Association & Articles of Association

Relevant information will be made available at the time of next election of directors

Following information with respect to election of directors shall be available as per the time line give below:

Profile of Candidate

Category Name of Candidate
Female Director Ms. Hamna Ghauri
Independent Directors Ms. Huma Fakhar
Mr. Noman Hussain		 Justification for Selecting Independent Directors
Other Directors Mr. Salim Ullah Ghauri
Mr. Naeem Ullah Ghauri
Mr. Omar Shahab Ghauri
Mr. Vaseem Anwar

Proxies

List of Proxies will be provided at the time of next Election.

Election Results

Consolidated Election Results

Results of Election of Directors

21 days prior to the date of election till the date of election:

Proxy Form

Download

List of Shareholders

List of Shareholding CDC List of Shareholding Non-CDC