Roshan Packages Limited has announced its 23rd Annual General Meeting (AGM) scheduled for October 27, 2026, at 10:30 AM, to discuss various business matters including financial statements and dividend approvals.
- Meeting Date & Time: October 27, 2026, at 10:30 AM
- Venue: Shalimar Hall, Falettis Hotel, Lahore and via video link
- Agenda includes:
- Adoption of Chairman’s Review Report and Audited Financial Statements for the year ended June 30, 2026
- Appointment of Grant Thornton Anjum Rahman Co as auditors
- Approval of a final cash dividend of PKR 1 per share (10%)
- Ratification of related party transactions with Roshan Sun Tao Paper Mills (Pvt) Limited
- Book Closure Dates: October 20, 2026, to October 27, 2026 (inclusive)
- E-voting available from October 23, 2026, to October 26, 2026
- Members can vote via postal ballot until October 26, 2026