Lahore: Roshan Packages Limited has announced it will hold its 21st Annual General Meeting (AGM) on Monday, October 28, 2024, at Lahore, with provisions for virtual attendance through a video link.

The agenda for the upcoming meeting includes the adoption of the Chairman's Review Report, along with the Reports of Directors and the Audited Annual Separate and Consolidated Financial Statements for the fiscal year ended June 30, 2024. According to information available from the Pakistan Stock Exchange (PSX), the company has made these documents available on its website, accessible via a provided link and QR code.

Additionally, shareholders will vote on the reappointment of KPMG Taseer Hadi & Co. as the company’s auditors, following a recommendation from both the Board and the Audit Committee regarding their remuneration and appointment.

A significant portion of the meeting will focus on the election of seven directors for a term of three years, as stipulated by the provisions of the Companies Act, 2017. The directors up for reelection are Mr. Tayyab Aijaz, Mr. Saadat Eijaz, Mr. Zaki Aijaz, Mr. Khalid Eijaz Qureshi, Mr. Quasim Aijaz, Mrs. Ayesha Mussaddaque Hamid, and Mr. Muhammad Naveed Tariq, reflecting a continuity in leadership aimed at steering the company through its future initiatives.

The AGM serves as a critical platform for shareholder engagement and is key to shaping the company’s strategic direction for the upcoming years.