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CFL · Crescent Fibres Limited

Crescent Fibres Resolutions Passed at Annual General Meeting October 2026

Official PSX filing title: EXTRACT OF RESOLUTIONS PASSED BY THE SHAREHOLDERS IN ANNUAL GENERAL MEETING HELD ON 28TH OCTOBER, 2026.

Filed
28 October 2026 at 10:35 am
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Crescent Fibres Limited has disclosed the extract of resolutions passed by shareholders at its Annual General Meeting held on October 28, 2026. The ordinary business included the adoption of audited financial statements for the year ended June 30, 2026, and the reappointment of BDO Ebrahim & Company as auditors. Special business items included the ratification of related party transactions and authorization for future transactions.

Key takeaways

  • Audited accounts for the year ended June 30, 2026, adopted
  • M/s. BDO Ebrahim & Company reappointed as auditors
  • Related party transactions ratified and future authorizations approved
  • #agm
  • #resolutions
  • #annual-general-meeting
  • #auditors
  • #shareholders

Please cross-check with the official PSX filing before making an investment decision.