Lahore: Azgard Nine Limited held its 33rd Annual General Meeting on October 27, 2026, where shareholders passed several key resolutions concerning the company's financial and administrative affairs.

During the meeting, the minutes of the previous year's Annual General Meeting, held on October 27, 2025, were confirmed. According to the resolution, the minutes were acknowledged and approved by the shareholders.

The meeting also saw the adoption of the audited financial statements for the fiscal year ending June 30, 2026. The financial documents, alongside the Directors' and Auditors' Reports and the Chairman's Review Report, were presented and subsequently adopted by the shareholders.

A significant resolution involved the appointment of statutory auditors for the upcoming fiscal year ending June 30, 2027. Messers Rahman Sarfaraz Rahim Iqbal Rafiq, Chartered Accountants, who had served as auditors in the past, were reappointed. The Chief Executive Officer of Azgard Nine Limited was authorized to determine their remuneration in consultation with them.

No other business was transacted during the meeting. The resolutions passed are part of Azgard Nine Limited’s standard governance practices and were executed without any additional items being introduced.

The details of these resolutions are available to shareholders and stakeholders. According to information available from the Pakistan Stock Exchange (PSX), Azgard Nine Limited continues its operations in the designated market category, adhering to the required financial and regulatory compliances.