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MEETING CFL Crescent Fibres Limited

کریسنٹ فائبرز لمیٹڈ کے 49 ویں سالانہ جنرل اجلاس کا نوٹس جاری، اجلاس 28 اکتوبر 2026 کو ہوگا۔ Crescent Fibres Limited announces its 49th Annual General Meeting scheduled for October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Crescent Fibres Limited
AGM Notice • FY26

Crescent Fibres Limited (CFL) نے اپنے 49 ویں سالانہ جنرل اجلاس (AGM) کے انعقاد کا باضابطہ نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات
  • تاریخ: بدھ، 28 اکتوبر 2026
  • وقت: صبح 9:30 بجے
  • مقام: رجسٹرڈ آفس، 104-شادمان-1، لاہور
ایجنڈا
  • آڈٹ شدہ اکاؤنٹس اور ڈائریکٹرز/آڈیٹرز کی رپورٹس کی منظوری (سال ختم ہونے پر 30 جون، 2026)
  • آڈیٹرز کی تقرری اور معاوضے کا تعین
  • متعلقہ فریقوں (Related Parties) کے ساتھ لین دین کی توثیق (2026)
  • مالی سال 2027 کے لیے متعلقہ فریقوں کے ساتھ لین دین کے لیے بورڈ کو اختیار کی منظوری

شیئر ٹرانسفر بکس: 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔

Crescent Fibres Limited
AGM Notice • FY26

Crescent Fibres Limited (CFL) has issued the formal notice for its 49th Annual General Meeting (AGM) to transact business for the year ended June 30, 2026.

Meeting Details
  • Date: Wednesday, October 28, 2026
  • Time: 9:30 a.m.
  • Venue: Registered Office, 104-Shadman-1, Lahore
Agenda Highlights
  • Adoption of Audited Accounts for the year ended June 30, 2026.
  • Appointment of Auditors and fixing of their remuneration.
  • Ratification and approval of related party transactions conducted in 2026.
  • Authorization for the Board to approve related party transactions for FY2027.

Book Closure: The Share Transfer Books will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).

Note: No gift will be distributed at the meeting. Shareholders may attend in person, by proxy, or through video-link as per the provided guidelines.

PSX Data Portal

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