Roshan Packages Limited — Notice of Annual General Meeting
Roshan Packages Limited · Karachi · The Nation,
Notice advertisement published in The Nation on Tuesday, 6 October 2026, listed under Karachi. Issued by Roshan Packages Limited.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Roshan Packages Limited has issued a Notice of Annual General Meeting inviting shareholders to attend the company’s annual meeting. The notice announces agenda items including consideration and adoption of the audited financial statements and directors’ and auditors’ reports, election/re-election of directors, appointment and remuneration of auditors, and declaration of any final dividend.
The notice includes shareholder instructions regarding entitlement and record date, book-closure/transfer arrangements, submission of CDC account details, appointment of proxies, and procedures for electronic voting (e‑voting). Relevant forms, timelines and procedural details for participation and submission of proxies are provided in the company’s notice to shareholders.
Published in The Nation on Tuesday, 6 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?
- The Nation, in the edition of Tuesday, 6 October 2026.
- Which city is this notice for?
- Karachi — 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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