Notices Closes 28 Oct 2026
Crescent Steel & Allied Products Ltd — 42nd Annual General Meeting on 28 October 2026 (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 Wednesday, 28 October 2026.
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Issuer: Crescent Steel and Allied Products Limited. Notice of the 42nd Annual General Meeting (AGM) to be held on Wednesday, 28 October 2026 at 11:00 AM at 503‑E, Johar Town, Lahore, with facility to attend via video link.
Key actions for shareholders:
| Agenda Item | Details |
|---|---|
| 1 | 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 30 June 2026. |
| 2 | Approve payment of a final cash dividend of Rs. 3.50 per share. This is in addition to an interim cash dividend of Rs. 2.50 per share, making a total cash distribution of Rs. 6.00 per share (60%) for the year ended 30 June 2026. |
| 3 | Appointment of auditors and fixation of their remuneration. The Audit Committee and Board have recommended the retiring auditors M/s A. F. Ferguson & Co., Chartered Accountants, for reappointment. |
| 4 | Any other routine business related to the AGM. |
Book closure: Share transfer books will remain closed from 22 October 2026 to 28 October 2026 (both days inclusive).
Participation and registration: Shareholders who wish to attend via video link must provide Name, CNIC, CDC account number, mobile number and email address for verification; the meeting link will be sent to the provided email. The login facility will remain open from the start of the meeting until its conclusion. Detailed instructions and the Annual Report are available via the company’s published link/QR code.
Issued: Lahore, 07 October 2026. By order of the Board: Ameen Sarwar, Company Secretary.
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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