CEPB · Century Paper & Board Mills Limited
Century Paper & Board Mills Submits AGM Special Resolutions
Official PSX filing title: SUBMISSION OF RESOLUTIONS
- Filed
- 27 October 2026 at 10:10 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
Executive summary
Century Paper & Board Mills Limited submitted the certified extract of special resolutions passed by members during the Annual General Meeting held on October 26, 2026. The resolutions ratified related party transactions for the past financial year and authorized the CEO to approve ongoing related party transactions for the ensuing year.
Key takeaways
- Special resolutions passed at the AGM on October 26, 2026
- Ratified related party transactions for the year ended June 30, 2026
- Authorized CEO to approve related party transactions for the year ending June 30, 2027
- #agm
- #resolutions
- #cepb
- #shareholder-meeting
Please cross-check with the official PSX filing before making an investment decision.