ITANZ

⚡ Flash Summary

ITANZ announced: Notice of Annual General Meeting – 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• ITANZ made announcement: Notice of Annual General Meeting – 2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for ITANZ. Manual verification required.

⚡ Flash Summary

ITANZ announced: Transmission of Annual Financial Report – 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• ITANZ made announcement: Transmission of Annual Financial Report – 2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for ITANZ. Manual verification required.

⚡ Flash Summary

ITANZ has announced the date of its Annual General Meeting (AGM) to be held on November 25, 2025. Shareholders will review and adopt the audited financial statements for the year ended June 30, 2025. They will also appoint statutory auditors for the year ending June 30, 2026. The meeting offers options for both physical and video link participation, with specific registration requirements for each.

📌 Key Takeaways

• 📅 AGM Date: November 25, 2025, at 10:00 AM in Lahore.
• ✅ Agenda: Review and adopt financial statements for FY2025.
• 👨‍💼 Auditor Appointment: Select auditors for FY2026; Alam & Aulakh recommended.
• 🛑 Share Transfer Book Closure: November 19-25, 2025.
• 🌐 Online Access: Financials available via weblink https://itanztechnologies.com/annual-report-2025.pdf.
• 🤝 Proxy Allowed: Appoint a proxy to attend; forms due 48 hours prior.
• 💻 Video Link: Register by November 24, 2025, via amin.shakir@itanzgroup.com.
• 🆔 Verification: CNIC/Passport required for meeting attendance.
• 🏢 Corporate Reps: Need board resolution/power of attorney.
• 🗳️ Poll Demand: Members can demand a poll subject to Companies Act, 2017.
• 🎁 No Gifts: No gifts will be distributed at the meeting.
• 📃 Physical Shares: Encouragement to convert physical shares to book-entry form.
• 🏦 CNIC/NTN/Dividend Mandate: Submit if not already done.
• ✉️ Address Changes: Notify the company of any address changes.
• 📞 Contact: Muhammad Amin Shakir at 92 300 8416505 for queries.

🎯 Investment Thesis

Without financial data, it’s impossible to make an informed investment recommendation. This announcement alone does not provide a basis to change a BUY/SELL/HOLD rating.

⚡ Flash Summary

ITANZ announced: Notice of Board MEeting. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• ITANZ made announcement: Notice of Board MEeting
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for ITANZ. Manual verification required.

⚡ Flash Summary

Itanz Technologies Limited (formerly Zahur Cotton Mills Limited) has announced a board meeting to be held on October 27, 2025, in Lahore. The purpose of the meeting is to consider and approve the annual audited accounts along with the auditor’s report for the year ended June 30, 2025. The company has also declared a “Closed Period” from October 21, 2025, to October 27, 2025, during which no Director, CEO, or Executive shall deal in the shares of the Company. This announcement was made on October 20, 2025, and submitted to the Pakistan Stock Exchange.

📌 Key Takeaways

• 🗓️ Board meeting scheduled for October 27, 2025.
• 🏢 Meeting will be held in Lahore at 623-B, PCSIR-II at 03:30 pm.
• ✅ Agenda: Approval of annual audited accounts.
• 📅 Accounts pertain to the year ended June 30, 2025.
• 🔒 “Closed Period” declared from October 21-27, 2025.
• 🚫 Restriction on trading by Directors, CEO, and Executives during the closed period.
• 📜 Compliance with PSX Rule Book Clause 5.6.1 (d).
• 📢 PSX requested to inform TREC holders.

🎯 Investment Thesis

Given the limited information available, a HOLD recommendation is appropriate. This is because the announcement doesn’t provide any new insights into the company’s financial performance or strategic direction. Further analysis would be needed to justify a BUY or SELL recommendation.

⚡ Flash Summary

ITANZ Technologies Limited is seeking a 30-day extension for holding its Annual General Meeting (AGM) for the year 2025. This extension request, under Section 132 read with Section 223 of the Companies Act, 2017, is due to delays in finalizing the audit. The external auditor, Rahman Sarfaraz Rahim Iqbal Rafiq, requires additional time to complete the audit, now expected by October 31, 2025. The company is keeping the Pakistan Stock Exchange (PSX) and stakeholders informed about this matter.

📌 Key Takeaways

• 📅 ITANZ Technologies seeks a 30-day extension for its 2025 AGM.
• 📜 Extension requested under Companies Act, 2017 (Section 132 & 223).
• 🕒 The request is due to audit delays.
• 👨‍💼 External auditor needs more time to finalize the audit.
• 🗓️ Audit completion is expected by October 31, 2025.
• 📢 PSX and stakeholders are being updated on the progress.
• 🏛️ Meeting of the Board of Directors held on October 8, 2025, at 10:30 am in Lahore to discuss the extension.
• 📍 The meeting location was 623-B, PCSIR Phase II, Lahore.
• ✉️ The letter is addressed to the General Manager of the Pakistan Stock Exchange Limited.
• 🏢 The letter also mentions informing TRE Certificate Holders of the Exchange.
• ✍️ Syed Jawed Ali, Chief Executive Officer, signed the letter.
• 🔍 The audit for the year ended June 30, 2025, is in progress.
• 📑 Delay is due to the finalization of information required for the audit.

🎯 Investment Thesis

Based solely on this announcement regarding the AGM extension, a HOLD recommendation is appropriate. The information does not provide sufficient insight into the company’s financial performance or future prospects to justify a BUY or SELL rating. Investors should monitor the company’s compliance with regulatory requirements and await further financial information before making investment decisions.

⚡ Flash Summary

ITANZ announced: Chnage of Share Registrar. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• ITANZ made announcement: Chnage of Share Registrar
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for ITANZ. Manual verification required.