Lahore: Azgard Nine Limited has announced a board meeting scheduled for September 30, 2024, to deliberate on the annual accounts for the fiscal year ending June 30, 2024, and to discuss potential entitlement declarations.

The meeting, critical for the company's fiscal oversight, will take place in Lahore and will involve discussions on the financial performance and strategic directions of Azgard Nine Limited. The purpose of this assembly is to assess the annual accounts and consider any possible shareholder entitlements based on the company's financial outcomes.

According to information available from the Pakistan Stock Exchange (PSX), a "Closed Period" has been declared from September 23 to September 30, 2024, in compliance with PSX Regulation 5.6.1(d). During this period, directors, the CEO, and executives are prohibited from directly or indirectly dealing in the company's shares.

This announcement was also communicated to the TRE Certificate Holders of the Exchange to ensure all regulatory requirements and internal compliance measures are transparent and upheld during this critical financial review period.