Cherat Packaging Limited held its 37th Annual General Meeting on October 8, 2026, where several key resolutions were passed by the members.
- Meeting Date: October 8, 2026
- Meeting Type: Annual General Meeting (AGM)
- Venue: Not specified
- Resolutions Passed:
- Approval of Annual Audited Financial Statements for the year ended June 30, 2026.
- Declaration of a final cash dividend of PKR 3.00 per share, in addition to an interim dividend of PKR 1.00 per share.
- Reappointment of Grant Thornton Anjum Rahman as Auditors for the next term.
- Election of nine Directors for a three-year term starting October 24, 2026.
- Ratification of transactions with related parties as disclosed in the financial statements.
- Authorization for the Board to approve future transactions with related parties for the year ending June 30, 2027.
- No book closure dates for voting entitlement were mentioned.