Crescent Fibres Limited — Notice of 49th Annual General Meeting (2026)

Crescent Fibres Limited invites its shareholders to the 49th Annual General Meeting to consider the company’s annual accounts and related business. The agenda includes presentation and approval of the audited financial statements, declaration of dividend (if any), election/re-election of directors, appointment of auditors and fixing of their remuneration, and other routine corporate matters.

Shareholders can view the annual accounts and related documents on the company website (https://www.crescentfibres.com/annual-accounts-2026/) and may appoint a proxy to attend and vote on their behalf. Proxy and attendance procedures require submission of the prescribed form along with the shareholder’s CNIC/NICOP copy; the company provides a proxy form and instructions in the notice. For queries and submission, contact the company secretariat at [email protected] or the telephone number listed on the notice.