ANL · Azgard Nine Limited
Azgard Nine Limited Resolutions Passed in 33rd AGM
Official PSX filing title: Certified Resolutions passed in the 33rd Annual General Meeting
- Filed
- 27 October 2026 at 2:26 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Azgard Nine Limited has shared the certified resolutions passed by shareholders at its 33rd Annual General Meeting held on October 27, 2026. The resolutions include the adoption of the audited financial statements for the year ended June 30, 2026, and the re-appointment of statutory auditors.
Key takeaways
- Adopted audited financial statements for the year ended June 30, 2026.
- Re-appointed Messrs Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants as statutory auditors.
- Confirmed minutes of the previous Annual General Meeting.
- #agm
- #shareholder-resolutions
- #annual-general-meeting
- #auditors
Please cross-check with the official PSX filing before making an investment decision.