Notices Closes 26 Oct 2026
Century Paper & Board Mills Limited — Notice of 43rd Annual General Meeting (Karachi, 2026-10-26)
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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Issuer: Century Paper & Board Mills Limited.
Purpose: Notice of the 43rd Annual General Meeting to receive and consider the Company’s audited financial statements and reports for the year ended June 30, 2026, and to transact related ordinary and special business, including appointment of auditors and approval/ratification of related-party transactions.
| AGM Details | Monday, 2026-10-26 at 03:00 PM |
|---|---|
| Venue | Dr. Shamsul Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi (electronic video link facility also available) |
Key business items include:
| Item | Summary |
|---|---|
| 1 | Receive, consider and adopt the audited financial statements and Directors’ and Auditors’ reports for the year ended June 30, 2026. |
| 2 | Appointment of auditors for the year and approval of their remuneration. |
| 3 | Consideration and ratification of transactions carried out in the normal course of business with associated companies/related parties for the year; authorization for the Chief Executive Officer to approve and execute such related-party transactions on behalf of the Company. |
Share transfer books will remain closed from 2026-10-19 to 2026-10-26.
Participation and voting: Members may attend physically or via the provided video link facility. Corporate members may appoint authorized representatives. Members intending to attend through the video link must provide CNIC or valid passport details and follow the registration procedures prescribed by the Company. Proxy forms must be witnessed by two persons whose names, addresses and CNIC numbers shall be mentioned on the form; proxies must present original CNIC or valid passport at the meeting.
Shareholders holding shares in physical form should promptly notify M/s FAMCO Share Registrar Services (Pvt.) Limited of any change of address, email or cellphone number. Instructions for conversion of physical shares into CDC accounts and other shareholder services are outlined in the notice and related notes.
By Order of the Board — Company Secretary. Karachi: 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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