Crescent Fibres Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed regarding the company's financials and related party transactions.
- The audited accounts for the year ended June 30, 2026, were adopted and approved.
- M/s. BDO Ebrahim & Company was re-appointed as auditors for the year 2026, with the CEO authorized to negotiate their remuneration.
- Related party transactions for the year ended June 30, 2026, were ratified and approved.
- The Board of Directors was authorized to approve related party transactions for the financial year ending June 30, 2027, with these transactions to be ratified in the next AGM.
- No book closure dates for voting entitlement were mentioned.