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Crescent Steel & Allied Products Limited: Certified Copies of Resolutions adopted by the Annual General Meeting

General MeetingPOSITIVE

Key facts

Date
October 28, 2026
Time
11:30 a.m.
See the notice →

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Crescent Steel & Allied Products Limited held its 42nd Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted by the shareholders.

  • AGM conducted on October 28, 2026.
  • Resolutions passed include the adoption of the audited financial statements for the year ended June 30, 2026.
  • A final cash dividend of PKR 3.5 per share (35%) approved, totaling PKR 5.5 per share (55%) including interim dividends.
  • Re-appointment of M/s. A.F. Ferguson & Co. as auditors approved until the next AGM, with authority granted to fix their remuneration.
  • 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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