Azgard Nine Limited held an extraordinary general meeting on Wednesday, 4 April 2018, at 11.00 am at its registered office, Ismail Aiwan-i-Science, Lahore.
Shareholders elected seven directors for a three-year term starting from the date of election, a number fixed by the Board under Section 159(1) of the Companies Act, 2017. The retiring directors, all eligible for re-election, were Mr. Ahmed H. Shaikh, Mr. Nasir Ali Khan Bhatti, Mr. Zahid Mahmood, Ms. Maliha Sarda Azam, Mr. Munir Alam, Mr. Usman Rasheed and Mr. Aamir Ghias. The meeting also confirmed the minutes of the extraordinary general meeting held on 5 January 2018.
Key facts
- Meetingextraordinary general meeting, 4 April 2018, 11.00 am, Lahore
- Businesselection of seven directors for three years
- Legal basisSection 159(1), Companies Act, 2017
- Alsominutes of the EOGM of 5 January 2018 confirmed
A stable, accountable board gives Azgard9's customers and shareholders confidence in the company's long-term direction.
