⚡ Flash Summary

Crescent Jute Products Limited (CJPL) has announced its Annual General Meeting (AGM) to be held on October 28, 2025, in Lahore. The primary agenda includes the review and adoption of the Directors’ and Auditors’ reports, along with the audited accounts for the year ending June 30, 2025. Additionally, shareholders will vote on the appointment of auditors and their remuneration. The notice details the procedure for attending the meeting, including requirements for physical attendance and proxy appointments.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 10:00 AM in Lahore.
• ✅ Agenda includes adopting Directors’ and Auditors’ reports.
• ✅ Agenda includes adopting Audited Accounts for the year ended June 30, 2025.
• 👨‍💼 Shareholders will appoint auditors and fix their remuneration.
• 🔒 Member’s Register closed from October 22 to October 28, 2025.
• ✉️ Proxy appointments must be received 48 hours before the meeting.
• 🆔 Attendees must bring original NIC or passport for identity verification.
• 🏢 Corporate entities need Board resolution/power of attorney.
• 📄 Proxy forms require witness details (names, addresses, NIC numbers).
• 📑 Attested copies of NIC/passport needed with proxy forms.
• 📍 Registered Office: 1st Floor, 65-XX, Khayaban-e-Iqbal Road, Phase-III, DHA, Lahore.
• 📞 Telephone No. (042) 37186438-39 for inquiries.
• 📜 Compliance with circular No. 1 dated January 26, 2000 by SECP.
• 📅 Notice dated October 07, 2025.

🎯 Investment Thesis

Given the lack of financial information, a definitive BUY/SELL/HOLD recommendation cannot be made based solely on this AGM notice. The recommendation is HOLD due to the absence of new financial insights. A more informed decision would require a review of the company’s financial statements and market conditions. Price target and time horizon are not applicable in this context.