⚡ Flash Summary

Roshan Packages Limited (RPL) will hold its 22nd Annual General Meeting (AGM) on October 28, 2025, to discuss and adopt the financial statements for the year ended June 30, 2025. Key items on the agenda include the re-appointment of auditors and approval of related-party transactions, particularly those with Roshan Sun Tao Paper Mills (Pvt) Limited. Shareholders can participate in the AGM physically, via video link, or through e-voting and postal ballots. The share transfer books will be closed from October 21, 2025, to October 28, 2025.

📌 Key Takeaways

• 📅 The 22nd AGM of Roshan Packages Limited will be held on October 28, 2025.
• 🏢 The AGM will be at Shalimar Hall, Falettis Hotel Lahore, and via video link.
• 🧾 Financial statements for the year ended June 30, 2025, are available on the company’s website.
• 👨‍💼 KPMG Taseer Hadi & Co. is recommended for re-appointment as auditors.
• 🤝 Related-party transactions with Roshan Sun Tao Paper Mills require approval.
• 🗳️ Shareholders can vote through e-voting and postal ballots.
• 🗓️ E-voting lines will be open from October 24-27, 2025.
• ✉️ Postal ballots must reach the Chairman by October 27, 2025.
• 🛑 Share transfer books will be closed from October 21-28, 2025.
• 💻 Online participation requires registration by October 27, 2025, via email.
• 🏦 Dividends will be paid electronically to shareholders with provided CNIC/IBAN details.
• 📜 Zakat declarations are required from members.
• 🌐 Annual reports are available on the company’s website.
• 🏢 Contact CDC Share Registrar Services for unclaimed dividends/shares.
• 🔄 Physical shares should be converted to book-entry form.

🎯 Investment Thesis

A HOLD recommendation is appropriate at this time, pending a comprehensive review of the company’s financial performance for the year ended June 30, 2025. Focus must be placed on understanding the full impact of the related party transactions.