Cherat Packaging Limited — Notice of Annual General Meeting

Cherat Packaging Limited has issued a public notice (dated 17 May 2026) announcing its Annual General Meeting (AGM). The notice invites shareholders to participate in the AGM and refers to the company’s annual financial information and dividend/entitlement arrangements for the relevant financial year.

Shareholders are instructed to follow standard CDC procedures for entitlement and participation, ensure their CNIC/NICOP and bank details are up to date with their CDS accounts, and register as required for attendance or payment. The notice directs shareholders to the company’s official channels for full details, documentation, and any electronic registration or dividend-mandate forms.

For complete terms, record/entitlement dates, attendance/registration steps and contact details, shareholders should consult the full notice published by Cherat Packaging Limited or contact the Company Secretary as indicated in the company’s published announcement.