Century Paper & Board Mills Limited has announced the details for its 43rd Annual General Meeting (AGM) scheduled for October 26, 2026.
- AGM to be held on October 26, 2026, at 03:00 PM
- Venue: Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Karachi, with a video link option available
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026, and appointment of auditors
- Special resolutions to ratify transactions with associated companies and authorize the CEO for future transactions
- Share transfer books will be closed from October 19, 2026, to October 26, 2026, for voting entitlement
- Members can participate in the AGM either physically or via Zoom; registration required 24 hours prior
- Proxy forms must be submitted 48 hours before the meeting