Lahore: Roshan Packages Limited has formally announced the schedule for its 23rd Annual General Meeting (AGM), slated for October 27, 2026. The meeting will commence at 10:30 AM and will be held at Shalimar Hall, Falettis Hotel in Lahore. Additionally, a video link facility will be available for remote participation.
The AGM will address several key business items. The shareholders will review and adopt the Chairman's Review Report, along with the Directors' and Auditors' Reports. The Audited Annual Separate and Consolidated Financial Statements for the fiscal year ending June 30, 2026, will also be considered. The meeting will provide an opportunity for stakeholders to examine the financial health and performance of the company.
A central agenda item includes the appointment of the company's auditors. The Board and the Audit Committee of Roshan Packages Limited have recommended Grant Thornton Anjum Rahman Co, Chartered Accountants, for this role. The remuneration for the auditors will be determined by the company's chief executive officer.
Additionally, a final cash dividend of Rs. 1 per share, representing a 10% payout for the year ending June 30, 2026, is set for approval. This recommendation has been put forward by the Board of Directors, offering a return to the shareholders.
In terms of special business, the AGM will consider ratification and approval of transactions with related parties conducted during the financial year ending June 30, 2026. These transactions were initially sanctioned by a special resolution in the previous AGM held on October 28, 2025. The Chief Executive is also to be authorized to approve related party transactions for the financial year ending June 30, 2027, extending until the next AGM.
According to information available from the Pakistan Stock Exchange (PSX), Roshan Packages Limited continues to be a significant player in its designated market category, marking its influence within the sector. The upcoming AGM will be crucial in shaping the company's strategic direction for the forthcoming year.