Azgard Nine Limited held its 23rd Annual General Meeting on Saturday, 29 October 2016, at its registered office, Aiwan-e-Science, Lahore.
Shareholders considered the audited accounts for the year ended 30 June 2016 and the appointment of auditors. They also considered a special resolution allowing the annual accounts to be circulated on CD, DVD or USB, a step towards faster and lower-paper reporting to shareholders. The minutes of this meeting were confirmed at the 24th AGM on 27 November 2017.
Key facts
- Meeting23rd Annual General Meeting, Saturday 29 October 2016
- Venueregistered office, Aiwan-e-Science, Lahore
- AgendaFY2016 accounts, appointment of auditors, special resolution on electronic circulation of accounts
- Companyincorporated 20 January 1993; renamed Azgard Nine Limited on 7 April 2004; listed on the Pakistan Stock Exchange (ANL)
Clear, regular reporting to shareholders supports Azgard9's role as a dependable, long-term partner to global brands.
