Crescent Steel & Allied Products Limited has announced its 42nd Annual General Meeting (AGM) scheduled for October 28, 2026, where shareholders will discuss key financial reports and approve a final cash dividend.
- Meeting Date: October 28, 2026
- Time: 11:00 AM
- Venue: 503-E, Johar Town, Lahore, with video link participation available
- Agenda Items:
- Adoption of Chairman's Review Report and Audited Financial Statements for the year ended June 30, 2026
- Approval of final cash dividend of PKR 3.5 per share, totaling PKR 5.5 per share including interim dividends
- Appointment of retiring auditors M/s A. F. Ferguson & Co. Chartered Accountants
- Book Closure: October 22, 2026, to October 28, 2026 (inclusive)
- Shareholders must register for video link participation by October 25, 2026
- Proxy forms must be submitted 48 hours prior to the meeting