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The Crescent Textile Mills Limited: Certified True Copy of the Resolutions passed at the 77th Annual General Meeting October 27, 2026

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Meeting Type
77th Annual General Meeting (AGM)

What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

The Crescent Textile Mills Limited held its 77th Annual General Meeting on October 27, 2026, where key resolutions were passed regarding the company's financial statements and auditor reappointment.

  • Meeting Type: 77th Annual General Meeting (AGM)
  • Date: October 27, 2026
  • Agenda Items:
  • Adoption of the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Re-appointment of M/s. Riaz Ahmad and Company as Auditors until the next AGM.
  • Resolutions passed were standard for AGM proceedings, with no significant market impact noted.
  • No book closure dates for voting entitlement were mentioned.

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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