We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on July 31, 2026, at 10:00 am have considered and approved the Audited Financial Statements (Unconsolidated and Consolidated) of the Company for the year ended June 30, 2026, and recommended the following:
We are pleased to inform that the 206th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Friday, July 31, 2026 at 10:00 a.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the annual audited Consolidated and Unconsolidated Financial Statements of the Company for the year ended June 30, 2026.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited, in their meeting held on June 29, 2026, have considered and approved the Strategy for years 2027-29, Operating and Capital Expenditure Budget of the Company for the year 2026-27.
We are pleased to inform that the 205th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Monday, June 29, 2026, at 12:00 noon at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi to consider and approve the Company’s three-year strategy and the operating budget for the upcoming financial year.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on April 21, 2026, at 01:30 pm have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the nine months period ended March 31, 2026, and recommended the following:
We are pleased to inform that the 204th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Tuesday, April 21, 2026 at 01:30 p.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the un-audited condensed interim unconsolidated and consolidated financial statements of the Company and the Group for the quarter and period ended March 31, 2026.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on February 4, 2026, at 02:00 pm have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the six months period ended December 31, 2025, and recommended the following:
We are pleased to inform that the 203rd meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Wednesday, February 04, 2026 at 02:00 p.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider and approve the un-audited reviewed condensed interim unconsolidated financial statements with draft auditors’ review report and un-audited condensed interim consolidated Financial Statement of the Company for the half year ended December 31, 2025.
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Reference to the Board meeting of Crescent Steel and Allied Products Limited held on December 30, 2025 at 11:30 am at Karachi to consider the agenda other than Financial Results. We hereby inform you that there is no material/price-sensitive information that may affect the market price of the Company's shares.
We are pleased to inform that the 202nd meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Tuesday, December 30, 2025 at 11:30 a.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi and through online platform to consider matters other than financial results.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on October 28, 2025, at 12:30 pm have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the first quarter ended September 30, 2025.
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We are pleased to inform that 201st meeting of the Board of Directors of the Company will be held on Tuesday, October 28, 2025, at 12:30 p.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi and through online platform to consider and approve the un-audited condensed interim unconsolidated and consolidated Financial Statement of the Company for the quarter ended September 30, 2025.
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Notice is hereby given that the 41th Annual General Meeting (“AGM”) of the shareholders of Crescent Steel and Allied Products Limited (the “Company”) will be held on Tuesday, October 28, 2025 at 11:00 AM, at the at 503-E, Johar Town, Lahore and through video-link.
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Reference to the Board meeting of Crescent Steel and Allied Products Limited held on September 02, 2025 at 11:00 am at Karachi to consider the agenda other than Financial Results. We hereby inform you that there is no material/price-sensitive information that may affect the market price of the Company's shares.
We are pleased to inform that 200th meeting of the Board of Directors of the Company will be held on Tuesday, September 02, 2025, at 10:30 a.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to consider matters other than financial results.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on July 31, 2025, at 12:30 PM have considered and approved the Audited Financial Statements (Unconsolidated and Consolidated) of the Company and Group for the year ended June 30, 2025.
We are pleased to inform that 199th meeting of the Board of Directors of the Company will be held on Thursday, July 31, 2025, at 12:30 p.m. at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to consider and approve the annual audited Consolidated and Unconsolidated Financial Statements of the Company for the year ended June 30, 2025.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited, in their meeting held on June 26, 2025, have considered and approved the Strategy for years 2026-28, Operating and Capital Expenditure Budget of the Company for the year 2025-26.
We are pleased to inform that 198th meeting of the Board of Directors of the Company will be held on Thursday, June 26, 2025, at 10:00 am at 12th Floor, Sidco Avenue Center, 264 R.A. Lines, Karachi, to consider and approve the Company’s strategy for the next term of three years and the operating budget for the upcoming financial year.
We are pleased to inform you that the Board of Directors of Crescent Steel and Allied Products Limited (the “Company”) in their meeting held on April 29, 2025, at 12:00 Noon have considered and approved the Un-audited Condensed Interim Financial Statements (Unconsolidated and Consolidated) of the Company for the Nine Months Ended March 31, 2025.