📅 General Meeting · CPPL Cherat Packaging Limited has announced its 37th Annual General Meeting (AGM) scheduled for October 8, 2026, at 11:30 a.m. The meeting will take place at the company's registered office and will also be accessible via video link.
- Meeting Date: October 8, 2026
- Time: 11:30 a.m.
- Venue: Registered Office, Betani Arcade, Jamrud Road, Peshawar, with video link option
- Agenda includes:
- Adoption of Audited Accounts for the year ended June 30, 2026
- Approval of final cash dividend @ 30% (PKR 3.00 per share)
- Appointment of Grant Thornton Anjum Rahman as auditors for 2026-27
- Election of nine directors for a three-year term starting October 24, 2026
- Ratification of related party transactions for the year ended June 30, 2026
- Book Closure: October 1, 2026, to October 8, 2026 (both days inclusive)
- Proxies must be submitted 48 hours before the meeting
- E-voting will be available from October 4 to October 7, 2026
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)