Notices Closed 27 May 2026
Roshan Packages Limited — Notice of Annual General Meeting and Special Business
Roshan Packages Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Gujranwala. Issued by Roshan Packages Limited. The last date printed on the advertisement was Wednesday, 27 May 2026 and has passed.
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Roshan Packages Limited issues notice of its Annual General Meeting for shareholders to consider ordinary and special business and related party matters. Investor information, the statement of material facts and the proxy form are available on the company website and by contacting the corporate office.
| Issuer | Roshan Packages Limited |
|---|---|
| Purpose | Annual General Meeting to transact Ordinary Business and Special Business (including matters involving related parties and a Statement of Material Facts). |
| Meeting Date & Time | 2026-05-27 at 10:30 AM |
| How to participate | Shareholders may attend or appoint a proxy. Proxy forms must be submitted to the company as required (instructions on the proxy form). The notice references the requirement that proxies reach the company at least 48 hours before the meeting. |
| Documents & Information | Audited accounts, Statement of Material Facts and other investor information are available at: https://www.roshanpackages.com.pk (Investor Information section). |
| Contact | Email: [email protected]. Phone contact listed on the notice via the company office. |
The notice includes a shareholder proxy form with fields for shareholder name, folio/CDC number, CNIC/Passport number and signature for appointment of proxies.
Published in Nawa-i-Waqt on Wednesday, 7 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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