Notices Closes 25 Oct 2026
Crescent Steel & Allied Products Ltd — Notice of 42nd Annual General Meeting (Lahore)
Crescent Steel & Allied Products Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Crescent Steel & Allied Products Ltd. The last date printed on the advertisement is Sunday, 25 October 2026.
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Crescent Steel & Allied Products Limited announces its 42nd Annual General Meeting to consider audited financial statements, dividend approval, and the appointment of auditors for the year ended June 30, 2026. Shareholders may attend in person at the company’s registered meeting venue in Lahore or participate via video link subject to prior registration.
| Issuer | Crescent Steel & Allied Products Limited |
| Meeting Date & Time | 2026-10-28 at 11:00 AM |
| Venue | 503-E, Johar Town, Lahore; participation also available by video link |
| Key Agenda | Receive and adopt Chairman's Review, Annual & Consolidated Audited Financial Statements for year ended June 30, 2026; declare approval of final cash dividend; appoint auditors and fix their remuneration. |
| Dividend Proposed | Final cash dividend of Rs. 3.50 per share (35%), in addition to interim cash dividend of Rs. 2.00 per share, totalling Rs. 5.50 per share (55%) for the year ended June 30, 2026. |
| Auditors | Board has recommended appointment of M/s A.F. Ferguson & Co., Chartered Accountants as auditors. |
| Video Participation & Registration | Shareholders who wish to attend via video link must register in advance through the Company/CDC by 2026-10-25 to receive participation details. |
| Book Closure | Share Transfer Books will remain closed from 2026-10-22 to 2026-10-28 (inclusive). |
| Issuer Signatory | By order of the Board: Azeem Sarwar, FCA, Company Secretary — Dated: 2026-10-07 |
Shareholders are advised to follow registration procedures for video attendance, ensure their CDC/physical shareholding is updated for entitlement, and note book‑closure dates for dividend entitlement.
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.
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