Karachi: Century Paper & Board Mills Limited has announced the scheduling of its 43rd Annual General Meeting (AGM) on October 26, 2026, at 3:00 p.m. The meeting will take place at the Dr. Shamshad Akhtar Auditorium within the Pakistan Stock Exchange Building on Stock Exchange Road, Karachi, and will also be accessible electronically via video link.

The AGM will address several significant agenda items, beginning with the ordinary business of reviewing and adopting the company's audited financial statements for the fiscal year ending June 30, 2026. This will be accompanied by the presentation of the Directors' and Auditors' reports. Additionally, the appointment of auditors and the determination of their remuneration for the next fiscal year will be discussed.

In the realm of special business, the meeting will consider resolutions concerning transactions with associated companies and related parties. Specifically, the AGM will vote on ratifying transactions detailed in Note No. 47 of the audited financial statements for the year ending June 30, 2026. Furthermore, a resolution will be proposed to authorize the Chief Executive Officer to approve ongoing transactions with related parties through June 30, 2027. This authorization includes the execution of necessary documents on behalf of the company.

The designated market category for Century Paper & Board Mills Limited is industrial goods. According to information available from the Pakistan Stock Exchange (PSX), the AGM is poised to address critical aspects of the company's financial and operational governance, reflecting its commitment to transparency and shareholder engagement.