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Notices Closes 27 Oct 2026

Crescent Fibres Limited — Notice of 49th Annual General Meeting on 2026-10-28

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 on 2026-10-28, The Nation, 07 Oct 2026 Open the full-size clipping
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Crescent Fibres Limited invites shareholders to its 49th Annual General Meeting to consider and 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
Key agenda
  • Receive, consider and adopt audited accounts for the year ended 30 June 2026 and Directors’ and Auditors’ reports.
  • Appoint auditors and fix their remuneration (retiring auditors M/s. BDO Ebrahim & Company have offered themselves for re-appointment).
  • Ratification and approval of transactions with related parties for the year ended 30 June 2026 and to authorize the Board to approve related party transactions for the financial year ending 30 June 2027.
  • Any other business with the permission of the Chair.
Record / Book closureShare Transfer Books closed from 2026-10-21 to 2026-10-28 (both days inclusive).
E‑voting & ballotE‑voting facility opens 2026-10-25 at 09:00 a.m. and closes 2026-10-27 at 17:00 hours. Ballot paper return / receipt deadline is 2026-10-27 (17:00).
Company SecretaryJavaid Hussain
Contact / SubmissionEmail: [email protected] · Website: www.crescentfibres.com · Registered Office: 104‑Shadman‑1, Lahore

Shareholders registered in the company’s share register and holders of CDC sub‑accounts are eligible to attend and vote. Proxy, ballot paper and e‑voting instructions are provided by the company; shareholders should follow the prescribed procedures and deadlines to vote or appoint proxies.

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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