Century Paper & Board Mills Limited — Ballot Paper for 43rd Annual General Meeting (Voting by Post)
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.
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Issuer: Century Paper & Board Mills Limited. Purpose: Ballot paper for voting by post for the 43rd Annual General Meeting to consider ordinary and special business/resolutions.
| Meeting | 43rd Annual General Meeting |
|---|---|
| Date & Time | Monday, October 26, 2020 at 03:00 PM |
| Venue | Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi; meeting available through electronic means/video link facility |
| Registered Office | Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi-74200, Pakistan |
| Website | https://www.centurypaper.com.pk |
Shareholders may vote on the specified resolutions by completing and signing the ballot paper and returning it as instructed. Required information includes shareholder name, registered address, number of shares held, folio/CDC account, and CNIC/Passport copy (copy to be attached for identification). Corporate shareholders must affix company stamp where applicable; signatures, place and date are required.
Special business/resolutions for shareholder approval include ratification of transactions disclosed in the company’s audited financial statements and authorization for the Chief Executive Officer to undertake specified actions on behalf of the company. Voting options include assent (FOR) or dissent (AGAINST) for each resolution.
Submission instructions: duly filled and signed original ballot paper should be sent to the Chairman at the registered office or the contact address provided by the company; members may download the ballot paper from the company website.
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?
- This advertisement prints no last date. Read the clipping and confirm with Century Paper & Board Mills Limited.
- 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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