Karachi: Century Paper and Board Mills Limited has announced that its 41st Annual General Meeting (AGM) will be held on October 28, 2024, at the Pakistan Stock Exchange auditorium in Karachi. The meeting, scheduled for 3:00 p.m., will include electronic and video link facilities to facilitate shareholder participation.

According to information available from the Pakistan Stock Exchange (PSX), the AGM will cover the adoption of the audited financial statements for the fiscal year ended June 30, 2024. These statements, along with directors’ and auditors’ reports, are now accessible on the company's website and can be reviewed prior to the meeting.

Key agenda items include the ratification of transactions with associated companies and related parties as detailed in Note No. 47 of the financial statements. Another significant resolution to be discussed involves granting the Chief Executive Officer broad authority to oversee and approve transactions and necessary actions with associated entities through June 30, 2025.

The meeting will also address the appointment and remuneration of auditors. These proceedings underscore Century Paper and Board Mills’ commitment to transparency and adherence to corporate governance standards.

This AGM is particularly notable as it integrates traditional and digital modalities to engage its shareholder base, reflecting a modern approach to corporate meetings amidst evolving business practices.