Pakistan Paper Products Limited held its 64th Annual General Meeting (AGM) on October 21, 2026, where several key resolutions were passed by the shareholders.
- Meeting held on October 21, 2026, at 10:30 a.m.
- Venue: Registered office of the company and via video link on request.
- Resolutions included approval of minutes from the previous EOGM held on May 11, 2026.
- Adoption of Annual Audited Accounts for the year ended June 30, 2026, along with related reports.
- Approval of a final cash dividend of PKR 8.00 per ordinary share for the year ended June 30, 2026.
- Reappointment of Faruq Ali & Co. Chartered Accountants as auditors for the year ending June 30, 2027, with remuneration to be fixed by the board.