08 Oct 2026
Credit of Final Cash Dividend Cherat Packaging Limited has successfully credited the final cash dividend of Rs. 3.00 per share (30%) for the year ended June 30, 2026, into the designated bank accounts of shareholders. Actions 08 Oct 2026
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY IN ANNUAL GENERAL MEETING Cherat Packaging Limited has shared the certified copy of resolutions passed at its 37th Annual General Meeting held on October 8, 2026. Shareholders approved the annual financial statements, a final cash dividend of 30% (Rs. 3.00 per share), re-appointment of auditors, election of nine directors for a three-year term, and ratification of related party transactions. Meetings 08 Oct 2026
Presentation of Corporate Briefing Session Cherat Packaging Limited presented its corporate briefing deck for FY 2026, reporting a 16% increase in revenue to Rs 15,093 million and an 83% growth in profit after tax to Rs 651 million, alongside key operational updates and future outlook. Briefings 06 Oct 2026
Notice of Corporate Briefing Session Cherat Packaging Limited has announced that its Corporate Briefing Session for the year ended June 30, 2026, will be held virtually on October 9, 2026, to discuss the company's historic financial performance and future prospects. Briefings 29 Sep 2026
ELECTION OF DIRECTORS Cherat Packaging Limited has published a notice regarding the election of directors for the upcoming Annual General Meeting scheduled for October 8, 2026. Since the number of candidates does not exceed the number of directors fixed by the board, all nine candidates are deemed to be elected unopposed. Meetings 17 Sep 2026
Transmission of Annual Financial Statements for the Year Ended June 30, 2026 Cherat Packaging Limited transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 16 Sep 2026
Notice of Annual General Meeting Cherat Packaging Limited has issued a notice for its Annual General Meeting (AGM), scheduled to be held on October 8, 2026, at 11:30 a.m. at the Registered Office in Peshawar and via video link. The meeting will address routine annual business, including the adoption of financial statements for the year ended June 30, 2026, the approval of a final cash dividend of 30% (Rs. 3.00 per share) as recommended by the board, appointment of auditors, and election of directors. Meetings 18 Aug 2026
Financial Results for the Year Ended June 30, 2026 Cherat Packaging Limited announced its financial results for the year ended June 30, 2026, reporting a significant surge in profitability with net profit after tax rising to PKR 651.01 million compared to PKR 358.43 million in the preceding year. The Board of Directors has recommended a final cash dividend of PKR 3.00 per share (30%), in addition to interim cash dividends already paid at PKR 1.00 per share (10%). Financials 06 Aug 2026
Board Meeting Cherat Packaging Limited has announced that a meeting of its Board of Directors will be held on August 18, 2026, to consider the financial statements for the year ended June 30, 2026. A closed period is also declared from August 11, 2026, to August 18, 2026, restricting insiders from trading company shares. Meetings 03 Aug 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Cherat Cement Company Limited, a substantial shareholder of Cherat Packaging Limited, purchased 75,000 shares at a rate of 103.9925 on July 31, 2026, bringing its cumulative shareholding to 6,382,504 shares or 13.00%. Insiders 31 Jul 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Cherat Packaging Limited disclosed a share transaction by its substantial shareholder, Cherat Cement Company Limited, which bought 71,000 shares at a rate of 100.1418 on July 30, 2026. Insiders 22 Jul 2026
Intimation of Shareholding Cherat Cement Company Limited has acquired 2,629,980 shares of Cherat Packaging Limited, increasing its total shareholding to 12.70%. This disclosure is made pursuant to Section 110(1) of the Securities Act, 2015. Insiders 24 Jun 2026
BOARD MEETING OTHER THAN FINANCIAL RESULTS Cherat Packaging Limited announced that its Board of Directors approved the company's annual budget for the financial year 2026-27 during their meeting held on June 24, 2026. Meetings 22 Jun 2026
MATERIAL INFORMATION OTHERS 16 Jun 2026
Board Meeting Other Than Financial Results Cherat Packaging Limited has announced a meeting of its Board of Directors to be held on June 24, 2026, to discuss matters other than financial results. A closed period has been declared from June 17, 2026, to June 24, 2026, during which trading in company shares by insiders is prohibited. Meetings 10 Jun 2026
COMMISSIONING OF SOLAR POWER PLANT Cherat Packaging Limited has successfully commissioned a 2.7 MW solar power plant at its Gadoon Amazai factory site. This new installation complements an existing 1 MW plant and is expected to contribute to cost savings through the use of renewable energy. Material 30 Apr 2026
Revised Shariah Disclosure for the Half Year Ended December 31, 2025 Financials 29 Apr 2026
Transmission of Quarterly Financial Statements for the Period Ended March 31, 2026 Financials 27 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Financials 21 Apr 2026
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY AT THE EOGM Cherat Packaging Limited announced that its members passed a special resolution at the Extraordinary General Meeting held on April 21, 2026. The resolution approves an investment of up to PKR 250,000,000 in Cherat Cement Company Limited over a period of five years. Meetings 
