Cherat Packaging Limited — Notice of Annual General Meeting & Financial Statements (FY ended 30 June 2026)

Issuer: Cherat Packaging Limited.

Notice: Shareholders are informed of the company’s Annual General Meeting to consider corporate matters relating to the audited financial statements for the financial year ended 30 June 2026 and other routine matters of the meeting.

Key actions and information included in the notice (as published): shareholders’ entitlement and record details, declaration and payment process for any final dividend, appointment/confirmation of auditors, election/appointment of directors and related procedural requirements. The notice also provides instructions for submission of mandatory documentation (CNIC/NICOP/Passport, bank/IBAN details, CDC documentation where applicable) and the process for transmission of dividends to entitled shareholders.

Shareholders are directed to the company’s published resources for full details and instructions, including the online reference shown in the notice: https://cfg.com.pk/cpl/financial-information/.

For specific deadlines, eligibility (record) date, meeting date/time and instructions to participate or vote, please consult the full published notice or contact the company’s share registrar as indicated in the official notice.