RPL · Roshan Packages Limited
NOTICE OF ANNUAL GENERAL MEETING
- Filed
- 6 October 2026 at 12:39 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
Roshan Packages Limited has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for October 27, 2026. The meeting will address ordinary business such as the adoption of financial statements, appointment of auditors, and approval of a final cash dividend of Rs. 1 per share (10%), alongside special business regarding related-party transactions.
Key takeaways
- 23rd AGM scheduled for October 27, 2026.
- Proposed final cash dividend of Rs. 1 per share (10%).
- Book closure from October 20 to October 27, 2026.
- Approval of related-party transactions with Roshan Sun Tao Paper Mills.
- #agm
- #dividend
- #financial-statements
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.