Company’s Symbol assigned by PSX
ANL
Website link of Pakistan Stock Exchange Limited
Free Float as at September 30, 2024
220,769,234 shares (45.48%)
Contact details of Share Registrar
| Hameed Majeed Associates (Pvt.) Limited
H. M. House, 7-Bank Square, Lahore, Pakistan. Ph: (+92 42) 37235081 – 82 Fax: (+92 42) 37358817 Email: shares@hmaconsultants.com |
Contact details of the Company for handling Investors’ complaints/grievances
Mr. Muhammad Awais
Company Secretary
Ismail Aiwan-e-Science, Off: Shahrah-e-Roomi, Lahore- 54600, Pakistan.
Ph.: (+92 42) 35761794-5; Fax: (+92 42) 35761791
Email: companysecretary@azgard9.com
“In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”
Notice received under Section 246(3) of the Companies Act, 2017 in respect of Statutory Auditors
ANL Notice of 31st AGM with Proxy Forms – English & Urdu
ANL Notice of Meeting of Preference Shareholders with Proxy and Ballot Paper
ANL Corporate Briefing Session 2023 Presentation
Intimation of Corporate Briefing Session 2023
ANL Notice of 30th AGM with Proxy Forms – English & Urdu
ANL Corporate Briefing Session 2022 Presentation
Intimation of Corporate Briefing Session 2022
ANL Addendum/Notice for Change of Venue of 29th AGM 28-10-2022
ANL Notice of 29th AGM with Proxy Forms – English & Urdu
ANL Corporate Briefing Session 2021 Presentation
Intimation of Corporate Briefing Session 2021
Results of Poll held on 06-12-2021 for Agenda No. 2 – Approval of Financial Statements
Notice of Adjournment of 28th AGM and Postal Ballot Paper
Notice under Section 246 of the Companies Act, 2017 received for change of Statutory Auditor
ANL Notice of 28th AGM with Proxy Forms – English & Urdu
ANL Corporate Briefing Session 2020 Presentation
Intimation of Corporate Briefing Session 2020
ANL Notice of 27th AGM with Proxy Forms – English & Urdu
ANL Corporate Briefing Session 2019 Presentation
Intimation of Corporate Briefing Session 2019
ANL Notice of 26th AGM with Proxy Forms – English & Urdu
ANL Addendum to Notice of EOGM 30-07-2019 – Additional Information
ANL Addendum/Notice for Change of Venue of EOGM 30-07-2019
ANL Notice of EOGM 30-07-2019 along with Proxy Forms
ANL Notice of 25th Annual General Meeting
ANL Form of Proxy for 25th AGM – English & Urdu
ANL Notice of 24th Annual General Meeting
ANL Notice of 23rd Annual General Meeting
Standard Form to provide email address
Dividend Mandate and CNIC submission Form
Request Form to receive hard copy of Annual Report
Corporate Social Responsibility Report – 2024
Corporate Social Responsibility Report – 2023
Corporate Social Responsibility Report – 2022
Corporate Social Responsibility Report – 2021
Creditors’ Scheme of Arrangement and Court Order
Corporate Social Responsibility Report – 2020
Corporate Social Responsibility Report – 2019
Notice of EOGM to be held on 03-04-2024 with Proxy Form
Notice under Section 159(4) with Ballot Paper
Addendum to Notice under Section 159(4)
Justification for selecting candidates for Independent Directors
Names and profiles of persons contesting election of Directors as Independent Directors
Proxies deposited by Candidates (will be updated when received)
Names along with profiles and categories of candidates contesting for election of Directors
Shareholders’ list for Candidates
Result of Election of Directors held on 03-04-2024
