Karachi: In a series of resolutions passed during its 63rd Annual General Meeting on October 9, 2025, Pakistan Paper Products Ltd ratified several key decisions concerning its financial and operational framework.

The meeting, held at the company’s registered office and accessible via video link upon request, saw shareholders approve the minutes of the previous Annual General Meeting, which took place on October 24, 2024. The shareholders also adopted the Annual Audited Accounts for the fiscal year ending June 30, 2025, along with the accompanying Chairman Reviews, Directors’ and Auditors’ Reports, and related party transactions.

A significant resolution passed was the approval of a final cash dividend for the year ended June 30, 2025. The dividend, set at 50%, translates to Rs. 5.00 per ordinary share of Rs. 10, as recommended by the Board of Directors. This payout will be distributed to the eligible shareholders, marking a notable financial decision for the company. According to information available from the Pakistan Stock Exchange (PSX), this move reflects the company’s commitment to rewarding its investors.

Additionally, the shareholders sanctioned the reappointment of Faruq Ali & Co. Chartered Accountants as the company’s auditors for the year ending June 30, 2026. The Board of Directors has been authorized to determine the auditors’ remuneration, ensuring continuity in financial oversight.

These resolutions underscore Pakistan Paper Products Ltd’s ongoing adherence to regulatory and operational protocols and reflect the company’s strategic direction for the upcoming fiscal period. The company is categorized under the designated market category of paper products within the Pakistan Stock Exchange.