Crescent Fibres LimitedPSX: CFL

Addendum to the notice of annual general meeting

· Issued by Crescent Fibres Limited


Oxford University Pres iston

the Annual General Meeting of the Shareholders to be held on October 28, 2025 at 9:30 a

(Staff Re-Oxford Uni-ess Pakistan hosted the Leaders' Con-Islamabad,

ether educa-akers, and

deo link and og STATEMENT OF MATERIAL FACTS UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017

Governance) Regulations, 2019 Cenain related parties e Shareho pp

Senion 207 & 208 (to the extent appIicab!e) of the Compan.es Act, 2017 as a majority of Directors on the Com nterested n the

202

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erts from

n. As the

a center of ance, diplomacy, licymaking, Is-offered an ideal

soclated Companies

rement oenetit plans nors I: irenor ' la R

ated he No

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pactful dis-on advancing learning, and it, developing ion among olders from

s the country. In welcome address, Saeed Husain,

g Director, OUP

, speaking about iallenges facing on in Pakistan, at "schools must

p ri e skills-based curr a, robust teacher d 'lopment, contem-t try pedagogy, holist earning, and digital competence, only then can we equip students to hrivi n i rapidly evoJv-

globil landscape. He c cluded by saying, "Oxford University

ength bas ud hers ty of D e app oved by the sha eho de

Section 207 & 208 (to the extent applicable) of the Compan The shareholders are being asked :o authorize the Board to approve these transactions subject to them placed before the shareholders in the

. . AGM for .he.. _... . «. ../rat...........

Agenda No.5 of the notice- C!rculation of Annual Audited Accounts through QR enabled Code and Weblink.

therein) to the Members of the Company throu gh QR enabled code and Weblink in accordance with

0. 389(1)/2023 dated March 21, 2023

JAVAID HUSSAIN

1. A Public Sector Organization invites seded Tenders from reputable Firms, Stockists, Wholesale Dealers, Manufacturers and Proprietors having GST & NTN numbers and theil own offices with telephonenfi ibers, on F.0.R Lahore basis for utidei mentioned Item

along-with the written

Press will continue to be on this journey with you. We bring our heri-

request addressed to the Pt Admlnlstrator on payment o

through Deposit-at-Cdl/Pay Order in favour of Pt. Accou Lahote

3

Non-refundablei

tage of excellence, our

be bidde has to depositg5% EanestMoneyo|he quoted vdue inthe shape o

commitment to teacher development, and our

DeposiatCahnfvouro ou

undtdncomre4ono aw O the ea»estmo»ey

belief that every child in Pakistan deserves learning that is engaging, rigorous, and humane. The conference, themed "Empowering Learners for Impact," featured a strong lineup of education leaders and panel-lists, including Dr Shahid Siddiqui, Dr Shoaiba Mansoor, Dr Tabassum Naz, Aien Shah, Bugra Ozler, Hassan Sattar, and Raheel Sajjad.

in case of unsuccessful bidders will be released as soon as the case is findized.

The tender not accompanied with earnest money will be rejected. The validik ol raies

/cvsfge 90 da's

4 The Tender will be opeaed as per schedule given above against each tender in the presence of bidders if they like to be present. While submitting quotdion, envelope

should be clearly super-scriberl the Tender Notice No. with due date for its identification

separately

of Tendet

Leprocudngageacymay ejectallbidso poposasatanyfimepño totheacceptaace of a bid or proposd. The procuring agency shall upon request communicate to any supplier or contractor who submitted a bid or proposal the ground fni its rejection, but is FI0l fe§IJif^-d l0jlJStif} th0S9 gf0IJfIdS.





2025x 20

25¿cs@c

208. 2071

192.738,014

03,014,955



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