Century Paper & Board Mills Limited has announced its 43rd Annual General Meeting (AGM) scheduled for October 26, 2026, at 3:00 PM, to be held at the Pakistan Stock Exchange Building in Karachi, with an option for electronic participation.
- Meeting Date: October 26, 2026
- Time: 3:00 PM
- Venue: Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Karachi
- Electronic participation available via video link
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026
- Appointment of auditors and fixing their remuneration
- Special resolutions to ratify transactions with associated companies and authorize the CEO for future transactions
- Share transfer books closure: October 19, 2026, to October 26, 2026
- Last date for proxy submission: 48 hours before the meeting