RPL · Roshan Packages Limited
Roshan Packages Limited AGM Resolutions: Dividend and Auditor Appointment 2026
Official PSX filing title: True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting 27-10-2026
- Filed
- 27 October 2026 at 12:52 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Roshan Packages Limited has shared the certified true copy of resolutions passed and adopted by its members at the Annual General Meeting held on October 27, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, the appointment of M/s Grant Thornton Anjum Rahman Co as auditors, and a final cash dividend of Re. 1 per share (10%).
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026
- Appointed M/s Grant Thornton Anjum Rahman Co as auditors
- Approved final cash dividend of Re. 1 per share (10%)
- Ratified related party transactions and authorized future transactions
- #agm
- #dividend
- #resolutions
- #auditors
- #financial-statements
Please cross-check with the official PSX filing before making an investment decision.