⚡ Flash Summary

Crescent Cotton Mills Limited (CCML) will hold its 67th Annual General Meeting on October 28, 2025, to review the financial statements for the year ended June 30, 2025. Shareholders will also vote to appoint external auditors and set their compensation. The share transfer books will be closed from October 21 to October 28, 2025. The company encourages electronic dividend payments and provides options for attending the AGM via video link.

📌 Key Takeaways

• 🗓️ CCML’s 67th AGM is scheduled for October 28, 2025, at 10:00 a.m. at the company’s registered office.
• ✅ The meeting will include reviewing and adopting the Chairman’s Review Report, Directors’ Report, and Auditors’ Report.
• 🧑‍⚖️ Shareholders will appoint external auditors and determine their remuneration.
• 🏦 Share transfer books will be closed from October 21 to October 28, 2025.
• 💻 Transfers received by October 20, 2025, will be processed for AGM attendance eligibility.
• 🤝 Members can appoint a proxy, who must also be a member of the company.
• 📜 Proxy documents must be deposited at least 48 hours before the meeting.
• 🔒 CDC account holders must follow specific guidelines, including showing original NIC or passport.
• 💳 Corporate entities must provide a Board of Directors’ resolution or power of attorney for meeting attendance.
• 💸 The company encourages electronic dividend payments as per Section 242 of the Companies Act, 2017.
• 📧 Shareholders are requested to provide CNIC/IBAN details for e-dividend payments.
• ✉️ Annual reports are circulated through QR code and weblink instead of CD/DVD/USB.
• 🌐 Hard copies of the annual report are available upon request to the Company Secretary/Share Registrar.
• 📡 Members can attend the AGM via video link after registering by October 24, 2025.
• 📄 Financial statements are available on the company website.

🎯 Investment Thesis

Without detailed financial information, a definitive recommendation is not possible. A HOLD recommendation is appropriate until the financial statements are reviewed. The AGM notice provides no concrete information to base a buy or sell decision upon.