⚡ Flash Summary

Roshan Packages Limited held its Annual General Meeting on October 28, 2025, where several resolutions were passed. The audited financial statements for the year ended June 30, 2025, along with the Chairman’s, Directors’, and Auditors’ reports, were received, adopted, and approved. KPMG Taseer Hadi & Co. were re-appointed as auditors. Transactions with Roshan Sun Tao Paper Mills (Pvt) Limited were ratified, approved, and confirmed, and the company is authorized to continue these transactions.

📌 Key Takeaways

• ✅ Audited financial statements for the year ended June 30, 2025, were approved.
• 🤝 Chairman’s Report, Directors’ Report, and Auditors’ Report were also adopted.
• 👨‍💼 KPMG Taseer Hadi & Co. re-appointed as auditors.
• 🗓️ KPMG will serve until the conclusion of the next AGM.
• 🤝 Remuneration for auditors to be decided mutually.
• 🤝 Transactions with Roshan Sun Tao Paper Mills (Pvt) Limited ratified.
• 🏢 Transactions are at arm’s length basis.
• 🗓️ Transactions occurred during the financial year ended June 30, 2025.
• ✅ Roshan Packages authorized to carry out transactions with Roshan Sun Tao Paper Mills.
• 🗓️ Authorization valid until the next AGM in 2026.
• ✍️ Chief Executive authorized to conduct transactions with related parties.
• ✍️ Chief Executive authorized to sign purchase orders.
• 🤝 Transactions to be placed before shareholders for ratification at the next AGM.

🎯 Investment Thesis

Given the limited information available in the announcement, a HOLD recommendation is appropriate. The announcement primarily confirms routine corporate governance matters and does not provide any substantial new information that would significantly impact the investment thesis. To make a more informed decision, a review of the full financial statements and related disclosures is necessary.