PPP · Pakistan Paper Products Limited
Notice of Annual General Meeting
- Filed
- 30 September 2026 at 1:03 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Pakistan Paper Products Limited issued a notice for its 64th Annual General Meeting (AGM), scheduled for October 21, 2026, to consider matters including the adoption of audited accounts, appointment of statutory auditors, and approval of an 80% final cash dividend (Rs. 8.00 per share) for the year ended June 30, 2026.
Key takeaways
- 64th AGM scheduled for October 21, 2026 at 10:30 a.m. at the company's registered office and via video-conferencing.
- Proposed final cash dividend of 80% (Rs. 8.00 per share) for the financial year ended June 30, 2026.
- Share transfer books to remain closed from October 19, 2026 to October 21, 2026 (inclusive).
- Agenda includes adoption of annual audited accounts and appointment of statutory auditors M/s. Faruq Ali.
- #agm
- #dividend
- #annual-accounts
- #auditors
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.