06-October-2025
Yhe General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road, Karachi.
FORM - 3
Contact:
Fax:
Subject:
Dear Sir,
021-3243961g; 021-352 74381
021-11-573-329
unce ent Financia Res s f he ear Ended une 3 2 25
be have to inform you that the Board of Directors of our company in their meeting he)d on Monday 06
October, 2025 via video link recommended the following;
!. CASH DIVIDEND
BONUS SHARES
RIGHT SHARES
!V. ANY OTHER ENTITLEMENT/CORPORATEACTION
V. ANY OTHER PRICE-S£NSITVEINFORMATION
NIL
NIL NIL NIL
The financial results of the company both separate and consolidated are attached herewith
Annual Genera] Meeting of the company will be held on Tuesday 28" October 2025 at 10:TO AT at Lahore. The share transfer books of the company will remain close from 21' October 2025 to 28"' October 2025
(both days incIusive.
Further, Annual Report of Ihe company will be transmitted through PUCAR at least 21 daysbefore hold'lng
Annual General Meeting.
You may inform me same to TREC holders of your exchange.
Yours' faithfully,
LAHORE us
la ad Khan S
Company Secretar
@/ani é'
COC T9* "'lie Exec I ‹ve Direct o , Corporate Supervision Department,
SecUfftl8& ignd Eycharige Commission of Pakistan
Roshan Packages Limited
L/ciroMoTidated Sate/senr ofrtnanciBt Positloa As at 30 JMe 2023
4,68gWt$95 4.69?.S86.689
0 o,1a | 2Q]87.%0 |
Dnc1aim@ dividead
WOTVtlWDMMET
colwlcexcms ocnu#1ci s
TOT.4LEQWTY4?DLIAIdLIM61
Roshan Packages Limited
Dneonsolidated Statement of Profit or loss
kevenu tomxntacGithoustomm
Los:xImtix
Cust ofrexenue Caress profit
Sdmioi2rafrre«rgerums IHngtnddlsoñbuion zs
Roas•t/(P ofisia) oEatTowa«•e rorexp•c‹•d cre«tw s
Oder opemting expenses
Operating profitOther income Finance costs
ProFtL before income the, flail tax & minimums tux differential
Proflt before taxation
Taxation
Rupees
(308,969,J2tf) 3 0pW8 (19.l79*79) | (*S6,5W!,090) (fl,98?2?W UI.r68.990) |
3G2,923,638 W&,I36;690
(38,019A47) -
19S,759ii86 4lfi,733,9I 3 141.03A6S7 211.261.687
1.4g
lasue*, sufl4ciibe*
Sh*te pl'edi1uM
re*aIoniion
Tothl'
I.'I49,I71. I HZ 7,115,039, 134
()tnvic‹›m|iichcaisive income lfir ‹)io y*nr
285l£6,SS 28g,tl¿ 54
2l1tb87
2¥7,80}.680
(J4,4fi7,H'J2) (3i,'tG7,tJ2)
3IJ,X7H,bI3
J ?W653t7
Other eoinpnifiensiv°income ter iheyew
fl'o 9} coiiij›rclichsiv 4neT+me
45,t85,0J3 4S#25,033
4.fi,2tS,033 | 45#2f,D32 | t4l,039,659 (lt,6S7,tt09) | " lJl,0l9,6S7 33,52fl,b24 |
(S5,820,03d) (56,d20,028}
lz9,34l,04B t74,S67,681
5S,B20,OM
(14t?0%000) (14tJ0O000)
Roshan Packages Limited
Consolidated Statement o/FinanciaI Position
is st,3O June20Tñ
,ASSETS
Siores. spams,mt oiber consumables
, ' Coct ci assets
Tide debts - iiqsecor«t consi4'=e‹t good
Advmcu. dePosfi p payment and her ivabl‹e
2025
W1:2W.PT9 4,902.209,779
TOTAL ASSGTS
EQUETV AND £IABAT"£IgS
Sfiars capital azzd reserves
Aatl ozttedshars ceptlal
100,000,000(?024:T00,000,O00)oéo eA ofM.10mt
Share prenutim
Surplus on rñ'a1uaiion of plant a»d'equipmeat Rsveo‹exerve
IN.iEQUtTY
Long-tcmt financing Leasr liabilities
Currorttgortia a I aoa-corneal liabilities 8bocr-Conn born ks
Contact liabilities
US.6f6,702 t2 990*IN 090
*,000,000‹000 2.000.000 0i)0
1,419,000,00f1 1.419.000,000
i,ras,omois Louie* s
8,785M,870 8,782.835.965
jQ2 692,zO9 | 87,638J0 |
4,470,286 4N07,377. £*5
Roshan Packages Limited
KOtlSfilddted Statement {'j• {j{ qy ] gg
For the year ended 30 1s 20a
2025
R»g<>
20?4
Rupees
Rsvenue ñomoonvaaU ubc /omnsless:unless
etreveoveGross proai
(?263,29?.884) P,660,693,97d
t336,S73,227) | (291,687,54 i) |
t+<,fi47,637) | (125,*87,453) |
(*",987,2*3) | |
2£,SJ0,578 | |
(19,179,2792 | (31,768,950) |
(8,886,282J78) (B.447.832,322)
Administrative expenses
Sel]fug and distribution expenses
Reversal / (Provitipq) pf allowancefor expected credit iosses Other operating expenses
Operating profit Other income
Othsr expenses
Finance sosts
P:rofit before income tax, final tax & m3pimum tax diffetentisi
Final tax
774,409,396
7t,478,64S
(439,09i,56S3
(ñ,74l,215)
B85,6fl446
(472,731,307)
Minimum tax differential (38,ti19,94T)
Taxauon
i64,f32,t96
}54,390,645)
229,?I3,4** (*04,4'74,228§
Profit for the year
Earnings per sfiare - Basic and diluted
t10,l4t,S5t 25 039.t94
0.*B 0.15
Roshan Packages Limited
Consolidated Statement of Comprehensive Income
Profit for ttie year
Other comore7te/cs*ve zceme
Items that will not be stibmquently recimsitin ia profit or loss:
Actuarial gain on remeasuremem of retirement benefits S«rp1us on revaluation of fixed its - net
- related deferred tax
Decrease / (Increase) in deferred tax liability on valuation surplus on fixed assets
resulting frozn change in Ux ncc a«d'ozher adjustment
Tot,lzomp=6eswetmmme(Or beyeer
2015
Rupees
t10,41,S21
{{1,697,009) | 617,|?6 |
8Z5.B61,258 | |
(212,678,641) |
144.392405 629.770.503
ItosiRui Pacftagcs f:imited
onsolidated Statement of Changes in Equity
l»ileycl1'c1Nl30]u›c2023
Ttevenue reeerto
end poIil-up
Share
revqluulion
-
-
6f›2,I t4.183
602,J T4,1B3
GQ2, I t4 183
25039Jé
2,617,126
27,fi56,320
2SQ3v,tO4
60t,731,309
629,7f0,503
(34,467,892)
45,948/63_ '15,948,363
- - 45,948,3G3 98,44g,542 14 393,905
l‹iav»w?) (1‹iew,Ooo)
Rupm
8•t,626,237
t900.5*8 2I ,609,583
273,186,89s t 12 462,169
(J78,003 j
I7Z,68'J,676
(36.67 1 908)
t3,664,B75
{789.586.9Z7}
25.80 I,M I t*93,6s4,742)