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Notices Closes 27 Oct 2026

Crescent Fibres Limited — Notice of 49th Annual General Meeting (Lahore, 28 Oct 2026)

Crescent Fibres Limited · Lahore · The Nation,

Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Crescent Fibres Limited. The last date printed on the advertisement is Tuesday, 27 October 2026.

Newspaper clipping: Crescent Fibres Limited — Notice of 49th Annual General Meeting (Lahore, 28 Oct 2026), The Nation, 07 Oct 2026 Open the full-size clipping
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Crescent Fibres Limited has called its 49th Annual General Meeting (AGM) for shareholders to transact ordinary and special business, including adoption of audited accounts, appointment of auditors and ratification/approval of related party transactions.

IssuerCrescent Fibres Limited
Meeting49th Annual General Meeting on 2026-10-28 at 09:30 a.m.
VenueRegistered Office: 104-Shadman-1, Lahore
Main Agenda / Ordinary Business
  • Receive, consider and adopt audited accounts and directors’ & auditors’ reports for the year ended 30 June 2026.
  • Appointment of auditors and fixing their remuneration; retiring auditor M/s. BDO Ebrahim & Company offered themselves for re-appointment.
  • Ratification/approval of transactions conducted with related parties for the year ended 30 June 2026 and seeking shareholders’ approval by resolution under the Companies Act, 2017 (including Sections 207 & 208) and related provisions.
Book ClosureClosed from 2026-10-21 to 2026-10-28 (both days inclusive)
E‑voting PeriodOpens 2026-10-25 at 09:00 a.m.; closes 2026-10-27 at 05:00 p.m.
Ballot / Proxy DeadlinesPostal/ballot papers to reach the Chairman by 2026-10-27 (by 17:00 hrs) as specified in the notice; proxy and ballot instructions provided.
Share RegistrarCorplink (Pvt.) Limited, Wings Arcade, 1-K, Commercial, Model Town, Lahore
Contact / FilingRegistered Office: 104-Shadman-1, Lahore. Phone: +92-42-35969071-4. Email: [email protected]. Website: www.crescentfibres.com

Shareholders on the register as of the book‑closure date are eligible to attend and vote. The company has provided electronic voting and postal ballot/ballot paper options; detailed instructions, proxy form and ballot paper are available from the company and its website. The board has asked shareholders to approve related party transactions and other resolutions as listed in the agenda.

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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