Roshan Packages Limited — Notice of Annual General Meeting and Proxy / Attendance Forms
Roshan Packages Limited · Sheikhupura · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Sheikhupura. Issued by Roshan Packages Limited.
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Roshan Packages Limited has called its Annual General Meeting for shareholders to consider ordinary and special business including adoption of audited financial statements for the year ended 30 June 2026, election of directors, appointment/remuneration of auditors and approvals relating to related-party matters and the Statement of Material Facts.
| Issuer | Roshan Packages Limited |
|---|---|
| Meeting Date | 27 May 2026 |
| Financial Year End | 30 June 2026 |
| Agenda Highlights | Adopt audited accounts; elect directors; appoint auditors and fix remuneration; consider special business including related-party approvals and Statement of Material Facts. |
| Shareholder Actions | Shareholders may attend the meeting or appoint a proxy using the provided proxy form. Proxy/attendance forms require shareholder name, folio/CDS account number, CNIC/passport number, address and signature. |
| Documents & Forms | Proxy and attendance forms are provided with the notice; documents and further information available at: www.roshanpackages.com.pk |
| Contact | Email: [email protected]; web: www.roshanpackages.com.pk; phone numbers listed on the notice. |
Shareholders should follow the instructions on the notice to register attendance or submit a proxy in accordance with the company’s requirements and timelines.
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.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Roshan Packages Limited.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Sheikhupura — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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