May 14, 2026, 10:50 AM
Crescent Fibres publishes notice of Extraordinary General Meeting for approval of asset disposal
AGM / EGMCrescent Fibres Limited published the notice of its Extraordinary General Meeting (EGM) scheduled for 28 June 2026 at the company’s registered office in Lahore. The meeting will consider a special resolution relating to the disposal/sale of selected fixed assets and related matters, with book closure announced for the meeting.
Key Findings
- EGM scheduled for Sunday, 28 June 2026 at 9:30 a.m.
- Venue: Registered Office, 104 Shadman-1, Lahore.
- Special business includes approval of sale/disposal of assets including land, plant and machinery, equipment and related items.
- Share transfer books will remain closed from 22 June 2026 to 28 June 2026.
- Notice was published in daily newspapers and submitted to PSX for information.
Meeting Details
Meeting
Extraordinary general meeting
Date
Jun 28, 2026, 9:30 AM
Venue
Registered Office, 104 Shadman-1, Lahore
Book closure
Jun 22, 2026 to Jun 28, 2026
Meeting Details
Agenda
- Consideration of special business for approval of sale/disposal of selected fixed assets and related matters
- Any other business with permission of the Chair
Resolutions
- Special resolution for approval of disposal/sale of assets and authorization to proceed with the proposed transaction
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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.