Notices Closes 26 Oct 2026
Crescent Jute Products Limited — Notice of Annual General Meeting on 2026-10-26
Crescent Jute Products Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 5 October 2026, listed under Lahore, Pakistan. Issued by Crescent Jute Products Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Crescent Jute Products Limited invites shareholders to its Annual General Meeting to be held on Monday, October 26, 2026 at 10:00 AM at 503‑E, Johar Town, Lahore. The meeting will also be accessible via video link for shareholders who register in advance.
Agenda:
| Item | Details |
|---|---|
| 1 | Receive, consider and adopt the Directors' and Auditors' Reports and the Audited Accounts for the year ended June 30, 2026. |
| 2 | Appointment of Auditors and fixation of their remuneration. |
Important dates and instructions: The Members Register will remain closed from October 20, 2026 to October 26, 2026 (both days inclusive). Transfers must be received at the Company by the close of business on October 19, 2026. Proxy forms must reach the Registered Office at least 48 hours before the time of the meeting.
Shareholders wishing to attend the meeting virtually or register their attendance must register with the Company/Share Registrar and provide identifying details. Required information includes:
| Required Details |
|---|
| Name of member |
| CNIC / Passport No. |
| CDC Account No. / Folio No. |
| Cell number |
| Email address |
Registered Office: 1st Floor, 659‑K, Khayaban‑e‑Iqbal Road, Phase‑III, DHA, Lahore. Tel: 042‑3719638‑39. Date of notice: October 05, 2026. By order of the Board, Company Secretary.
Published in The Nation on Monday, 5 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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