Crescent Fibres Limited has announced its 49th Annual General Meeting (AGM) scheduled for October 28, 2026, at 9:30 a.m. at its registered office in Lahore.
- Meeting Date: October 28, 2026
- Meeting Time: 9:30 a.m.
- Venue: Registered Office, 104-Shadman-1, Lahore
- Book Closure: October 21, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Adoption of Audited Accounts for the year ended June 30, 2026
- Appointment of Auditors (BDO Ebrahim & Company)
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for the Board to approve related party transactions for the financial year ending June 30, 2027
- No gifts will be distributed at the meeting.
- Shareholders can attend via video link by registering by October 25, 2026.
- Voting options include ballot paper and electronic voting from October 25 to October 27, 2026.