Notices Closes 28 Oct 2026
Crescent Steel & Allied Products Ltd — Notice of 42nd Annual General Meeting (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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Crescent Steel and Allied Products Limited has called its 42nd Annual General Meeting for shareholders to be held on Wednesday, 28 October 2026 at 11:00 AM at 503‑E, Johar Town, Lahore. The company issued the notice on 07 October 2026.
| Agenda | Details |
|---|---|
| 1 | Receive, consider and adopt the Chairman's Review Report, the Reports of the Directors and Auditors together with the Audited Unconsolidated and Consolidated Financial Statements for the year ended 30 June 2026. |
| 2 | Approve payment of a final cash dividend of Rs. 3.5 per share (35%) for the year ended 30 June 2026. |
| 3 | Appoint the Company’s auditors and fix their remuneration. The Audit Committee and Board have recommended the retiring auditors for appointment. |
Shareholders registered with the Central Depository Company (CDC) and other shareholders will be able to participate by video link; registered members will receive the link from the Company. Members should ensure their CDC account numbers and contact details are updated with their respective participants or the Company. Queries and correspondence may be directed to the Company Secretary, Azeem Sarwar, via the company’s official contact channels.
Venue: 503‑E, Johar Town, Lahore. Issued: Lahore, 07 October 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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