⚡ Flash Summary

NETSOL Technologies Ltd. has announced a board meeting scheduled for October 30, 2025, to consider the quarterly accounts for the period ended September 30, 2025. The meeting will also involve a declaration of any entitlement. A closed period for dealing in the company’s shares has been declared from October 24, 2025, to October 30, 2025, in compliance with PSX regulations. This restriction applies to all Directors, the CEO, and Executives.

📌 Key Takeaways

• 📅 Board meeting scheduled for October 30, 2025, at 02:00 p.m. local time.
• 🏢 Meeting will be held at the company’s registered office in Lahore.
• 💰 Purpose: To consider quarterly accounts for the period ended September 30, 2025.
• 📜 Consideration for declaration of any entitlement to shareholders.
• 🔒 “Closed Period” declared from October 24, 2025, to October 30, 2025.
• 🚫 Restriction on dealing in company shares during the closed period.
• 👮 Restriction applies to Directors, CEO, and Executives.
• 🇵🇰 Regulation compliance under Clause 5.6.4 of PSX Regulations.
• ✉️ TRE Certificate Holders of the Exchange to be informed.
• 🏢 Company address: NETSOL IT Village, Lahore Ring Road, Lahore.
• 🌐 Company website: www.netsolpk.com
• 📧 Contact email: info@netsolpk.com
• 📞 Contact phone: +92 42 111-44-88-00
• 🗓️ Announcement Date: October 23, 2025

🎯 Investment Thesis

HOLD. This announcement is procedural. The upcoming quarterly results will be key. Investors should wait for the release of the quarterly accounts to reassess the investment thesis. Price target to be determined after quarterly results are released. Time horizon: Medium Term.