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Avanceon : AVN | Avanceon Limited Extracts of Resolutions adopted in the Annual General Meeting.
Avanceon : AVN | Avanceon Limited Extracts of Resolutions adopted in the Annual General
About this update from Avanceon Ltd.
[{"type":"text","content":"\n 30 April 2025 AVNPSXAGM30042025\n \n \n The General Manager\n \n \n Pakistan Stock Exchange Limited Stock Exchange Building\n \n \n Stock Exchange Road Karachi.\n \n \n \n Subject: Extracts of Resolutions adopted in the Annual General Meeting.\n Dear Sir,\n \n \n \n In accordance with the clause 5.6.9(b) of the PSX Rule Book, we are pleased to enclose a certified copy of the resolution(s) passed in the 22ndAnnual General Meeting held on 30 April 2025. The resolution(s) are approved/adopted and are effective from the date of approval.\n \n \n \n Yours Sincerely,\n \n \n Ahsan Khalil | Company Secretary\n \n \n \n CERTIFIED COPY OF RESOLUTION(S) PASSED IN THE 22NDANNUAL GENERAL MEETING OF AVANCEON LIMITED, HELD AT WEDNESDAY, 30 APRIL 2025 AT 03:00 P.M. AT THE NISHAT HOTEL, GRAND IMPERIAL HALL, 9-A, 3RD FLOOR, GULBERG III, MIAN MEHMOOD ALI KASURI ROAD, LAHORE / VIA ZOOM VIDEO LINK.\n \n \n \n We hereby certify that the following resolution(s) were passed in the 22ndAnnual General Meeting of Avanceon Limited held at The Nishat Hotel, Grand Imperial Hall, 9-A, 3rd Floor, Gulberg III, Mian Mehmood Ali Kasuri Road, Lahore / VIA ZOOM Video link at 30 April 2025.\n \n \n \n RESOLUTION # AGM(01)30/04/25\n Ordinary Business:\n \n \n RESOLVED that, the minutes of the Annual General Meeting held on 29 April 2024 are hereby confirmed and approved.\n RESOLVED that, Annual Audited Accounts for the year ended 31 December 2024, the Directors' Report, Chairman Review Report, Statement of Compliance with Listed Companies (Code of Corporate Governance) Regulations, 2019 and Auditors' Reports thereon are adopted and approved.\n RESOLVED that, the retiring auditors M/s Crowe Hussain Chaudhury & Co. Chartered Accountants, being eligible, are reappointed as Auditors of the Company for the year 31 December 2025.\n Conclusion\n \n \n As there being no other business, the meeting concluded with a vote of thanks to the chair.\n \n \n Ahsan Khalil |Company Secretary Lahore | Wednesday, 30 April 2025\n ","length":2886,"tagName":"div"}]