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The Crescent Textile Mills Ltd — Notice of 77th Annual General Meeting
The Crescent Textile Mills Ltd · Faisalabad · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Faisalabad. Issued by The Crescent Textile Mills Ltd. The last date printed on the advertisement is Tuesday, 20 October 2026.
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Issuer: The Crescent Textile Mills Limited. Members are notified that the 77th Annual General Meeting (AGM) will be held on Tuesday, October 27, 2026 at 11:00 a.m. at the registered office of the Company, Sargodha Road, Faisalabad.
| Item | Details |
|---|---|
| Agenda | Receive and adopt the Audited Financial Statements for year ended June 30, 2026 together with Chairman's Review, Directors' and Auditors' Reports; appointment and fixation of remuneration of auditors (re-appointment of M/s. Riaz Ahmad & Company, Chartered Accountants recommended). |
| Share transfer book closure | Closed from October 21, 2026 to October 27, 2026 (both days inclusive). |
| Eligibility for attendance & voting | Transfers received in order at the office of the Share Registrar by close of business on October 20, 2026 will be considered in time for entitlement to attend and vote at the AGM. Members may participate through electronic means by registering with the Company Secretary and providing copies of valid CNICs as required. |
| Proxy | Members entitled to attend and vote may appoint a proxy. Proxy forms must be duly stamped, signed and received at the Registered Office of the Company not later than 48 hours before the time of the meeting. Proxy forms must be witnessed and CNICs of principal and proxy to be provided. |
| Annual report & access | The Company has placed the Notice and Annual Financial Statements for year ended June 30, 2026 on its website: www.crescenttextile.com (weblink and QR code provided in the notice). |
| Dividend & bank details | Members are requested to provide/update CNIC, bank account details and International Bank Account Number (IBAN) with the Share Registrar for dividend credit as per Section 242 of the Companies Act, 2017. |
| Share registrar | CorpTec Associates (Private) Limited, 503-E, Johar Town, Lahore, Pakistan. Tel: +92-42-35170336-37. E-mail: [email protected]. |
Additional points include requirements for CDC account holders, conversion of physical shares into book-entry form, unclaimed dividends procedure, availability of video conference facility subject to demand, and notification of change of address to the Share Registrar. By order of the Board: Sajjad Hussain, Company Secretary.
Published in The Nation on Tuesday, 6 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 20 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Faisalabad — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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