Notices Closes 26 Oct 2026
Century Paper & Board Mills Limited — Notice of Annual General Meeting (26 October 2026, Karachi)
Century Paper & Board Mills Limited · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Friday, 2 October 2026, listed under Karachi. Issued by Century Paper & Board Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Century Paper & Board Mills Limited has called its 43rd Annual General Meeting to be held on Monday, 26 October 2026 at 03:00 PM at Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi, with electronic participation via video link.
| Issuer | Century Paper & Board Mills Limited |
|---|---|
| Meeting | 43rd Annual General Meeting |
| Date & Time | 2026-10-26, 03:00 PM |
| Venue | Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi; video link facility available |
| Company Secretary | Mansoor Ahmed |
| Annual Report | Available online at the company website (link provided in notice) |
| Books Closure | From October 19, 2026 to October 26, 2026 (both days inclusive) |
Agenda (Ordinary and Special Business)
| Item | Details |
|---|---|
| 1. | Receive, consider and adopt the audited financial statements of the Company for the year ended June 30, 2026, together with the Directors' and Auditors' reports. |
| 2. | To appoint Auditors and fix their remuneration. |
| 3. | Special resolutions relating to approval/ratification of transactions carried out in the normal course of business with associated companies/related parties (as disclosed in the financial statements) and authorization of the Chief Executive Officer to approve and carry out such matters, and related corporate authorizations. |
Participation, Proxy & Other Instructions
Shareholders may participate electronically via the provided video link facility. Proxy forms must be submitted in accordance with the Companies Act and the Company's requirements (the proxy form must reach the registered office not later than 48 hours before the meeting). CDC shareholders should follow specified CDC procedures and provide CNIC/passport details as required. Further procedural notes, voting, conversion of physical shares to CDC, and unclaimed dividends information are included in the notice.
Karachi — Notice dated: September 25, 2026.
Published in The Express Tribune on Friday, 2 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Express Tribune, in the edition of Friday, 2 October 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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