Notice of Annual General Meeting

AI executive summary

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.