CEPB · Century Paper & Board Mills Limited
NOTICE & BALLOT PAPER OF ANNUAL GENERAL MEETING
- Filed
- 1 October 2026 at 11:01 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Century Paper & Board Mills Limited has issued the notice and ballot paper for its 43rd Annual General Meeting (AGM) scheduled to be held on October 26, 2026, alongside book closure dates and agenda items.
Key takeaways
- Notice of the 43rd Annual General Meeting (AGM) scheduled for October 26, 2026.
- Book closure dates for share transfer from October 19 to October 26, 2026.
- Special business includes ratification of related party transactions.
- #agm
- #notice
- #ballot
- #shareholders
- #cepb
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.