Lahore: Roshan Packages Limited, during its annual general meeting held on October 27, 2026, passed several key resolutions concerning its financial statements and governance practices. The meeting saw the adoption and approval of the company's separate and consolidated audited financial statements for the fiscal year ending June 30, 2026.

The meeting commenced with the passage of an ordinary resolution, wherein the financial statements along with the Chairman's Report and the Directors' and Auditors' Reports were received, adopted, and approved by the members present. This endorsement came as part of the standard procedures to ensure transparency and accountability in the company's financial disclosures.

Additionally, the shareholders appointed M/s Grant Thornton Anjum Rahman Co, Chartered Accountants, as the company's auditors for the upcoming year. Their appointment will last until the conclusion of the next annual general meeting, with remuneration to be decided mutually.

A notable decision taken during the meeting was the approval of a final cash dividend, set at Rs. 1 per share or 10%, for the year ending June 30, 2026. This resolution aligns with the Board of Directors' recommendation, reflecting the company's financial health and commitment to returning value to its shareholders.

Furthermore, a special resolution addressed the ratification and approval of transactions with related parties, as disclosed in the Statement of Material Facts. These transactions, conducted during the fiscal year ending June 30, 2026, were previously authorized by a special resolution at the prior Annual General Meeting in 2025.

According to information available from the Pakistan Stock Exchange (PSX), the resolutions were passed to adhere to regulatory requirements and maintain corporate governance standards. The Chief Executive was granted authority to approve future transactions with related parties, ensuring they are conducted at arm's length and in compliance with the Companies Act, 2017.

The meeting also empowered the Chief Executive and the Company Secretary to take necessary steps for implementing the resolutions, highlighting the company's proactive approach to governance and regulatory compliance.