Notices Closes 28 Oct 2026
Crescent Steel & Allied Products Ltd — Notice of 42nd Annual General Meeting (2026-10-28)
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 Wednesday, 28 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 Steel and Allied Products Limited. An Annual General Meeting of shareholders will be held on Wednesday, October 28, 2026 at 11:00 AM at 503-E, Johar Town, Lahore, with participation also available via video link. The company's Annual Report, Financial Statements and related meeting documents are available on the company website.
| Agenda / Resolution | Details |
|---|---|
| 1. Receive and adopt reports | To receive, consider and adopt the Chairman’s Review Report, Directors’ and Auditors’ Reports and the Audited Consolidated and Separate Financial Statements for the year ended June 30, 2026. |
| 2. Final cash dividend | To approve payment of a final cash dividend of Rs. 3.5 per share. Together with the interim cash dividend of Rs. 2.0 per share already paid, the total cash distribution will be Rs. 5.5 per share (55%) for the year ended June 30, 2026. |
| 3. Appointment of auditors | To appoint the Company’s auditors and fix their remuneration. The Audit Committee and the Board have recommended M/s A.F. Ferguson & Co., Chartered Accountants, for appointment. |
Share transfer books will be closed from October 22, 2026 to October 28, 2026 (both days inclusive). Members who are entitled to attend and vote may participate physically at the venue or via the electronic/video link after completing registration procedures. Registered members will be provided the video link by the Company at their recorded email address. Instructions regarding electronic participation, entitlement for dividend credit through CDC, deposit of physical shares into CDC accounts and submission of bank mandate/CNIC details to the Share Registrar are provided by the Company and the Share Registrar.
Company Secretary: Azeem Sarwar. Annual report and meeting documents are available on the company website: https://www.crescent.com.pk/uploads/media/annual-report-2026.pdf
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.
More notices
Also in The Nation · 07 Oct 2026
