Oct 27, 2026, 10:10 AM
Century Paper & Board Mills submits special resolutions passed at its AGM
AGM / EGMCentury Paper & Board Mills Limited submitted certified extracts of special resolutions passed at its Annual General Meeting held on October 26, 2026. The resolutions ratify related-party transactions for the year ended June 30, 2026, and authorize the CEO to approve related-party transactions in the ordinary course of business for the year ending June 30, 2027.
Key Findings
- The AGM was held on October 26, 2026.
- Members ratified transactions with associated companies/related parties disclosed in Note 47 of the audited financial statements for the year ended June 30, 2026.
- The CEO was authorized to approve ordinary-course transactions with associated companies/related parties during the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 26, 2026, 12:00 AM
Meeting Details
Agenda
- Ratification of ordinary-course transactions with associated companies/related parties for the year ended June 30, 2026.
- Authorization of the CEO to approve ordinary-course transactions with associated companies/related parties during the year ending June 30, 2027.
Resolutions
- Ratified and approved related-party transactions disclosed in Note 47 of the audited financial statements for the year ended June 30, 2026.
- Authorized the CEO to approve related-party transactions carried out and to be carried out in the ordinary course of business during the year ending June 30, 2027, and to take necessary actions and execute documents.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.