Notices Closes 27 Oct 2026
The Crescent Textile Mills Ltd — Notice of Annual General Meeting on 2026-10-27
The Crescent Textile Mills Ltd · Faisalabad · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Faisalabad. Issued by The Crescent Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Issuer: The Crescent Textile Mills Limited. Notice is issued for the Seventy Seventh (77th) Annual General Meeting (AGM) of the company to be held on Tuesday, October 27, 2026 at 11:00 a.m. at the registered office on Sargodha Road, Faisalabad.
| Ordinary Business |
|---|
| 1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended June 30, 2026, together with the Chairman's Review, Directors' and Auditors' Reports. |
| 2. To appoint Auditors of the Company for the next term and to fix their remuneration (re-appointment of retiring auditors mentioned). |
Key dates and participation:
| Event | Date / Requirement |
|---|---|
| AGM date & time | 2026-10-27 at 11:00 a.m. |
| Closure of share transfer books | From 2026-10-21 to 2026-10-27 (both days inclusive). |
| Electronic participation | Members wishing to participate via electronic means must send a clear copy of both sides of their valid Computerized National Identity Card (CNIC) to the Company Secretary's Office by email at [email protected] at least 48 hours before the AGM. Company will provide log-in credentials for e-AGM. |
| Proxy submission | Proxy forms must be duly stamped, signed and received at the Registered Office of the Company not less than 48 hours before the meeting; proxies must be witnessed and CNIC copies provided. |
Additional instructions and services:
- Annual Report and Annual Financial Statements for year ended June 30, 2026 are available on the company website: www.crescenttextile.com and through the provided web link; a QR code and web link are supplied for download.
- Members are requested to provide/update their CNIC and bank account details including IBAN with the Share Registrar for dividend e-payments and statutory record-keeping.
- Unclaimed dividend and bonus shares information and procedures are noted; members are advised to contact the Share Registrar to claim unpaid amounts.
- No gifts will be distributed at the AGM.
Registrar and contact details:
| Share Registrar | Contact |
|---|---|
| CorpTec Associates (Private) Limited, 503 - E, Johar Town, Lahore, Pakistan | Tel: +92-42-35170336-37, Email: [email protected] |
Company website for copies of the Notice, Annual Report and related documents: www.crescenttextile.com
Published in The Nation on Tuesday, 6 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 Tuesday, 27 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Faisalabad — 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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