⏸️ CRTM: HOLD Signal (5/10) – Notice of Annual General Meeting

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025, at 12:00 p.m. in Faisalabad.
• ✅ Agenda includes reviewing and adopting the audited financial statements for the year ending June 30, 2025.
• 👨‍💼 Re-appointment of auditors, M/s. Riaz Ahmad and Company, is recommended.
• 🚫 Share transfer books will be closed from October 22 to October 28, 2025.
• ✉️ Members can participate in the AGM electronically by registering with the Company Secretary’s Office.
• 🆔 Registration requires providing a copy of CNIC, folio number, cell number, and number of shares held.
• 🔑 Login credentials will be provided for electronic participation upon successful registration.
• 🏢 Individuals attending the AGM must present their original valid CNIC or passport.
• 📜 Corporate entities must provide a Board of Directors’ resolution or power of attorney and the nominee’s CNIC or passport.
• 🗳️ Proxy forms must be duly stamped, signed, and received 48 hours before the meeting.
• 🌐 Annual reports are available on the company’s website and through a QR code.
• 🏦 Members are requested to provide their CNIC and bank account details for e-dividend payments.
• 🧮 Unclaimed dividends and bonus shares can be enquired about with the Share Registrar.
• 🔄 Physical shares should be converted into book-entry form.
• 💻 Video conference facility available if demand is received from members holding 10% or more of the shareholding.

🎯 Investment Thesis

Based solely on this announcement, a HOLD recommendation is appropriate. More financial data is needed from the AGM to make an informed investment decision. A price target and time horizon cannot be defined at this time.