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MEETING CEPB Century Paper & Board Mills Limited

Century Paper & Board Mills نے 26 اکتوبر 2026 کو سالانہ جنرل میٹنگ (AGM) کا اعلان کر دیا۔ Century Paper & Board Mills Limited to hold AGM on October 26, 2026. Share transfer books to close Oct 19-26.

Stock ImpactNeutral
Meeting Date: 26 Oct, 2026
Century Paper & Board Mills Limited
AGM Notice • October 26, 2026

Century Paper & Board Mills Limited (CEPB) نے اپنی 43ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات

  • تاریخ: 26 اکتوبر 2026
  • وقت: سہ پہر 3:00 بجے
  • مقام: ڈاکٹر شمشاد اختر آڈیٹوریم، پاکستان اسٹاک ایکسچینج بلڈنگ، کراچی

ایجنڈا

اجلاس میں درج ذیل خصوصی قراردادوں پر غور کیا جائے گا:

  • مالی سال 30 جون 2026 کے لیے آڈٹ شدہ مالیاتی گوشواروں کی منظوری۔
  • متعلقہ کمپنیوں کے ساتھ کاروباری لین دین کی توثیق۔
  • سی ای او کو مستقبل کے لین دین کی منظوری کا اختیار دینا۔

شیئر ٹرانسفر بک

کمپنی کے شیئر ٹرانسفر بکس 19 اکتوبر 2026 سے 26 اکتوبر 2026 تک بند رہیں گے۔

نوٹ: سرمایہ کار زوم (Zoom) یا ویڈیو لنک کے ذریعے بھی اجلاس میں شرکت کر سکتے ہیں۔
Century Paper & Board Mills Limited
AGM Notice • October 26, 2026

Century Paper & Board Mills Limited (CEPB) has issued the Notice of its 43rd Annual General Meeting (AGM) to be held on October 26, 2026, at the Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Karachi.

Meeting Details

  • Date: October 26, 2026
  • Time: 3:00 PM
  • Mode: In-person and via video link

Agenda Items

The meeting will focus on the following:

  • Approval of audited financial statements for the year ended June 30, 2026.
  • Ratification of transactions carried out with associated companies.
  • Authorization for the CEO to approve future transactions with associated companies.

Book Closure

The share transfer books of the company will remain closed from October 19, 2026, to October 26, 2026 (both days inclusive).

Investor Note: Shareholders are encouraged to attend via Zoom/video link by registering with the Company Secretary at least 24 hours before the meeting.
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