Roshan Packages Limited held its Annual General Meeting (AGM) on October 27, 2026, where several resolutions were passed regarding financial statements, auditor appointments, and dividend approvals.
- AGM held on October 27, 2026.
- Approved separate and consolidated audited financial statements for the year ended June 30, 2026.
- Appointed M/s Grant Thornton Anjum Rahman Co, Chartered Accountants as auditors until the next AGM.
- Approved a final cash dividend of PKR 1 per share (10%) for the year ended June 30, 2026.
- Ratified related party transactions for the financial year ended June 30, 2026, and authorized the Chief Executive for future transactions.