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33rd Annual General Meeting

Azgard Nine Limited held its 33rd AGM on 27 October 2026 at Ismail Aiwan-i-Science, Lahore, after a 24% rise in FY2026 net profit.

33rd Annual General Meeting

Azgard Nine Limited held its 33rd Annual General Meeting on Tuesday, 27 October 2026, at 11.30 am at its registered office, Ismail Aiwan-i-Science, Lahore.

Shareholders confirmed the minutes of the 32nd AGM of 27 October 2025 and considered the annual accounts for the year ended 30 June 2026, in which net sales rose to Rs42.5 billion and net profit after tax rose 24 percent to Rs869.9 million. On the Audit Committee's recommendation, the Board proposed re-appointing Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, as statutory auditors for the year ending 30 June 2027.

Key facts

  • Meeting33rd AGM, 27 October 2026, 11.30 am, Lahore
  • FY2026 net salesRs42.50 billion, up 4.6%
  • FY2026 net profit after taxRs869.9 million, up 24%; EPS Rs1.77
  • Auditors proposedRahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants

The meeting closed a year in which Azgard9 grew profit while investing in cleaner energy, in line with Future Before Fashion.