Notices Closes 27 Oct 2026
Crescent Fibres Limited — Notice of 49th Annual General Meeting (AGM)
Crescent Fibres Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by Crescent Fibres Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Crescent Fibres Limited. Purpose: Notice of the 49th Annual General Meeting of shareholders to transact ordinary and special business including adoption of audited accounts, appointment of auditors, and ratification/approval of related party transactions.
Meeting details: The AGM will be held on 2026-10-28 at 09:30 a.m. at the Registered Office: 104‑Shadman‑1, Lahore.
| Agenda / Resolutions | Details |
|---|---|
| 1. Adoption of accounts | To receive, consider and adopt the Audited Accounts of the Company and the Directors' and Auditors' Reports for the year ended 30 June 2026. |
| 2. Appointment of auditors | To appoint auditors and fix their remuneration; retiring auditors M/s BDO Ebrahim & Company offer themselves for re-appointment. |
| 3. Ratification of related party transactions | To ratify and approve transactions conducted with related parties for the year ended 30 June 2026 in accordance with Section 207/Section 208 (Statement of Material Information contained in the notice). |
| 4. Authorization for future related party transactions | To authorize the Board to approve transactions with related parties for the financial year ending 30 June 2027 and to treat past transactions as deemed approved by shareholders, subject to formal ratification/approval at the next AGM. |
| Other business | Any other business of the Company with the permission of the Chair. |
Shareholder actions and deadlines: Share Transfer Books closed from 2026-10-21 to 2026-10-28 (both days inclusive). Electronic voting (e‑voting) facility will be available from 2026-10-25 at 09:00 a.m. and will close at 05:00 p.m. on 2026-10-27. Completed postal ballot papers and proxy instruments should reach the Chairman at the Registered Office by the close of business / by 05:00 p.m. on 2026-10-27 (as applicable).
How to participate: Shareholders entitled to attend may vote in person, by proxy (appointable by submitting the prescribed form), by postal ballot, or through the e‑voting facility as provided in the notice. For further instructions, shareholders may consult the Company website (www.crescentfibres.com) or contact the Company at the Registered Office.
Published in The Nation on Wednesday, 7 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 Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — 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.
More notices
Also in The Nation · 07 Oct 2026
