CPPL · Cherat Packaging Limited
CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE MEMBERS OF THE COMPANY IN ANNUAL GENERAL MEETING
- Filed
- 8 October 2026 at 12:46 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
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.
- #agm
- #dividend
- #election
- #financial-statements
- #auditors
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.