Notices Closed 27 Sep 2026
Azgard-9 Limited — Notice of 30th Annual General Meeting (FY ended 30 June 2026)
Azgard-9 Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Monday, 5 October 2026, listed under Lahore. Issued by Azgard-9 Limited. The last date printed on the advertisement was Sunday, 27 September 2026 and has passed.
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Azgard-9 Limited invites its shareholders to the 30th Annual General Meeting to consider the accounts and business for the financial year ended 30 June 2026.
| Issuer | Azgard-9 Limited |
|---|---|
| Purpose | 30th Annual General Meeting to consider audited accounts and related business for the year ended 30 June 2026 |
| Meeting Date & Time | 2026-09-27 at 11:30 AM |
| Venue | Company Head Office, Lahore |
| Record / Book Closure | Books will be closed from 2026-09-21 to 2026-09-27 (inclusive) |
| Website & Emails | Website: www.azgard9.com; Emails: [email protected], [email protected] |
| Contact Phone | +92 (42) 35761794-95 |
Instructions for shareholders:
Shareholders whose names appear on the company register as of book-closure dates will be eligible to attend and vote. Central Depository Company (CDC) account holders should ensure their CNIC/NICOP, CDC participant details, CDC account number and IBAN/bank details are updated with their broker/CDC participant so that dividend and communications can be processed electronically. Documents and queries may be sent to [email protected]. Relevant statutory forms and additional instructions are available at www.azgard9.com.
Shareholders should follow the company’s published procedures for proxies, transmission of shares, and provision of bank/identity details to ensure entitlements are processed under applicable laws and regulations.
Published in Nawa-i-Waqt on Monday, 5 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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