What is the last date for this notice?

The advertisement prints Monday, 26 October 2020. That date has passed.

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.

Notices Closed 26 Oct 2020

Century Paper & Board Mills Ltd — Notice of 43rd Annual General Meeting (Karachi)

Century Paper & Board Mills Ltd · Karachi · The Express Tribune, 02 Oct 2026

Notice advertisement published in The Express Tribune on Friday, 2 October 2026, listed under Karachi. Issued by Century Paper & Board Mills Ltd. The last date printed on the advertisement was Monday, 26 October 2020 and has passed.

Newspaper clipping: Century Paper & Board Mills Ltd — Notice of 43rd Annual General Meeting (Karachi), The Express Tribune, 02 Oct 2026

Original clipping · The Express Tribune · 02 Oct 2026 · tap to zoom

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Issuer: Century Paper & Board Mills Limited. A notice convenes the 43rd Annual General Meeting to transact ordinary and special business including consideration and adoption of the audited financial statements for the year ended June 30, 2020, appointment of auditors and their remuneration, and other statutory matters and approvals under the Companies Act, 2017.

AGM Date & Time	2020-10-26
Venue	Dr. Shahzad Khattak Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi
Key Agenda	Receive, consider and adopt audited financial statements and reports for year ended 2020-06-30. Approve declarations/resolutions as required under the Companies Act, 2017. Appointment and fixation of remuneration of auditors. Consider related-party transactions and statement of material facts concerning special business. Any other business as per notice and statute including election/confirmation of directors and approval of transactions under relevant sections.
Share Transfer Books	Closed from 2020-10-19 to 2020-10-26 (both days inclusive) for determining members eligible to attend/ vote.
Participation & Voting	Members may attend the meeting personally or by proxy; proxy forms must be witnessed and accompanied by copy of CNIC or passport and present original CNIC/passport at meeting. e-Voting and video link/online participation facilities available in accordance with applicable regulations; members holding shares in physical or CDC accounts should follow prescribed procedures to participate.
Company Secretary	Mansoor Ahmed (for Century Paper & Board Mills Limited)

Members are advised to ensure their CNIC/Passport and CDC documentation are in order for attendance or proxy submission. The notice also includes statutory disclosures and a statement of material facts relating to special business to be considered at the meeting.

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 2020. That date has passed.
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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