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Notices Closes 27 Oct 2026

Azgard-9 Limited — Notice of Annual General Meeting on 2026-10-27

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 is Tuesday, 27 October 2026.

Newspaper clipping: Azgard-9 Limited — Notice of Annual General Meeting on 2026-10-27, Nawa-i-Waqt, 05 Oct 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 05 Oct 2026 · tap to zoom

Advertisement details

Azgard-9 Limited has called its Annual General Meeting to be held on Tuesday, 27 October 2026 at 11:30 AM. The meeting will consider the company accounts and reports for the financial year ended 30 June 2026 and other routine corporate matters.

Agenda highlights:

Item Details
1 Receive, consider and adopt audited accounts and the Directors' and Auditors' reports for the year ended 30 June 2026.
2 Appointment/confirmation of auditors for the year 2026–2027 and determination of their remuneration.
3 Any other business with the permission of the Chair.

Shareholders entitled to attend and vote at the meeting are those on the company register/CDS as per the company’s record. Electronic copies of the annual report and related documents are available on the company website. Shareholders (including CDC account holders) are requested to ensure their bank details (IBAN), CNIC and CDC participant information are updated for dividend/payment processing as per the instructions provided by the company.

Contact and further information:

Contact Details
Company Azgard-9 Limited
Company Secretary Email [email protected]
Consultant Email [email protected]
Phone +92-42-37235081-82
Website www.azgard9.com

Issued in Lahore on 2026-10-01.

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.

Questions about this notice

What is the last date for this notice?
The advertisement prints Tuesday, 27 October 2026.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Monday, 5 October 2026.
Which city is this notice for?
Lahore — the location listed for this advertisement.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
Nawa-i-Waqt · 05 Oct 2026
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