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Century Paper & Board Mills Limited: SUBMISSION OF RESOLUTIONS

General MeetingNEUTRAL27 Oct 2026 · 10:10 AM PKT

Key facts

Date: Thursday, October 29, 2026
Time: 12:30 p.m.

What this means: Shareholders on the record date ahead of this meeting on Thursday, October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Century Paper & Board Mills Limited has submitted the certified extract of special resolutions passed during its Annual General Meeting (AGM) held on October 26, 2026.

AGM held on October 26, 2026.
Resolutions ratified transactions with associated companies as disclosed in the audited financial statements for the year ended June 30, 2026.
Authorized the CEO to approve future transactions with associated companies for the year ending June 30, 2027.
No book closure dates for voting entitlement were mentioned.

Original filing (PDF)

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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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