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Roshan Packages LtdPSX: RPL

True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting 28-10-2025 - 28/10/2025

Oct 28, 2025 · Issued by Roshan Packages Ltd

Filed with PSX · Oct 28, 2025

On 6ix: 6ix.com/news/true-copy-of-resolutions-passed-and-adopted-at-the-annual-general-meeting-28-10-2025-28102025

True Copy of Resolution(s) Passed and Adopted at the Annual General Meeting 28-10-2025

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Roshan Packages Ltd on 6ix

Earlier from Roshan Packages

  • Financial results for the year ended 30 June, 2025Oct 6, 2025
  • Change of Chief Financial Officer - 27/12/2024Dec 27, 2024
  • Material Information - 11/12/2024Dec 11, 2024
  • Transmission of Quaterly Report for the period ended September 30, 2024Oct 30, 2024
  • Transmission of Annual Report the Year Ended 2024 06 30Oct 7, 2024

Later from Roshan Packages

  • Corporate briefing session-2025 - 18/11/2025Nov 18, 2025
  • Corporate briefing session presentation-2025 - 24/11/2025Nov 24, 2025
  • Change of chief financial officerFeb 9
  • Change of chief financial officer - 09/02/2026Feb 9
  • Board Meeting - 11/02/2026Feb 11
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