Azgard Nine Limited held its 24th Annual General Meeting on Monday, 27 November 2017, at 10.00 am at its registered office, Ismail Aiwan-i-Science, Off Shahrah-i-Roomi, Lahore.
Shareholders confirmed the minutes of the 23rd AGM of 29 October 2016, considered the audited financial statements for the year ended 30 June 2017, and considered the appointment of statutory auditors for the year ending 30 June 2018. As special business, the meeting considered an amendment to the Articles of Association adding a new Article 65(a), so that e-voting rules set by the Securities and Exchange Commission of Pakistan apply to the company's meetings.
Key facts
- Meeting24th Annual General Meeting, 27 November 2017, 10.00 am
- VenueIsmail Aiwan-i-Science, Lahore
- Accountsyear ended 30 June 2017
- Special businessnew Article 65(a) on e-voting
Opening up ways for shareholders to take part is part of the governance behind Azgard9's work as a global denim partner.
