Karachi, Roshan Packages Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on November 22, 2017 at Lahore.
The agenda of the meeting will to receive, consider and adopt the chairman’s Review Reports, Reports of Directors and Auditors together with the Audited Annual Separate and Consolidated Financial Statements for the year ended June 30, 2017, to approve the payment of final cash dividend of Rs. 1.0 per share (i.e. @10%) for the year ended June 30, 2017, as recommended by the board of directors of the Company and to appoint Company’s auditors and to fix their remuneration.
Further, the closed period of the company is from November 14, 2017 to November 22, 2017 (both days inclusive).
Roshan Packages Limited manufactures and sells packaging products in Pakistan. The company offers customized corrugated packaging products; regular slotted cartons for consumer goods, textiles, and shelf-ready products; half slotted cartons for home appliances, fruit, and vegetables; die cut boxes to serve pizzas, single-serve foods, cup-holders, etc., as well as die cut sheets for textile pelleting, dairy, and beverages; and corners for edge protection.
It also provides wrappers for confectionary, biscuit, snacks, and detergents; and labelling for PET bottles. The company provides its products to various industries, primarily fast moving consumer goods and fruits, consumer electronics, dairy products, food and beverages, spices, engineering, pharmaceuticals, insecticides and pesticides, detergents and soap, apparel, garments, textiles, and automotive. Roshan Packages Limited was founded in 2002 and is headquartered in Lahore, Pakistan.