Notices Closed 30 Jun 2026
Roshan Packages Limited — Notice of Annual General Meeting and Proxy Form
Roshan Packages Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Islamabad, Pakistan. Issued by Roshan Packages Limited. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.
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Issuer: Roshan Packages Limited.
Purpose: Notice of Annual General Meeting to consider the company’s financial statements for the year ended 31 March 2026 and to transact Ordinary and Special Business as detailed in the notice. The notice includes a shareholder proxy form and instructions for voting.
| Key details | Information |
|---|---|
| Meeting / Closing date | 2026-06-30 |
| Financial year end | 31 March 2026 |
| Documents & investor information | https://roshanpackages.com.pk/investor-information/ |
| Shareholder contact | [email protected] |
| Included with notice | Proxy form and voting/instruction details for shareholders |
Shareholders are advised to consult the full notice and proxy form available on the company’s investor information webpage and follow the prescribed procedures and timelines to submit proxies or participate in the meeting.
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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