Notices Closes 28 Oct 2026
Crescent Steel & Allied Products Ltd — Notice of 42nd Annual General Meeting (Lahore, 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.
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Crescent Steel and Allied Products Limited has called its 42nd Annual General Meeting to transact statutory business including receipt of audited accounts, approval of final dividend, appointment of auditors and directors, and related matters. The company will hold the meeting in Lahore and provide participation via video link.
| Issuer | Crescent Steel and Allied Products Limited |
|---|---|
| Meeting | 42nd Annual General Meeting |
| Date & Time | 2026-10-28 at 11:00 AM |
| Venue | 503-E, Johar Town, Lahore (and via video link) |
| Key agenda | Receive and consider audited financial statements and reports for the year ended June 30, 2026; approve final cash dividend; appoint/confirm directors and auditors; fix auditors' remuneration. |
| Proposed dividend | Final cash dividend: Rs. 3.50 per share (35%), in addition to interim cash dividend of Rs. 2.00 per share — total distribution Rs. 5.50 per share (55%) (subject to shareholder approval). |
| Participation & proxy | Shareholders eligible to attend may participate via video link; shareholders should ensure CDC/Registrar records are updated and submit proxies, powers of attorney or documentary proof as required by the company and share registrar by the deadlines noted in the notice. |
| Annual report | Annual Report, financial statements and related documents are available on the company website and via the provided link/QR code. |
By order of the Board: Azeem Sarwar, Company Secretary. Lahore: October 07, 2026.
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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