Oct 21, 2026, 12:43 PM
Pakistan Paper Products shareholders approve 80% final cash dividend at 64th AGM
AGM / EGMPakistan Paper Products Ltd. submitted certified resolutions passed at its 64th Annual General Meeting held on October 21, 2026. Shareholders approved the annual accounts for the year ended June 30, 2026, an 80% final cash dividend of Rs. 8 per ordinary share of Rs. 10 each, and the reappointment of Faruq Ali & Co. as auditors for the year ending June 30, 2027.
Key Findings
- The 64th AGM was held on October 21, 2026 at 10:30 a.m. at the company's registered office, with video link available on request.
- Shareholders approved the annual accounts and related reports for the year ended June 30, 2026.
- Shareholders approved a final cash dividend of Rs. 8 per ordinary share of Rs. 10 face value, equivalent to 80%.
- Faruq Ali & Co. was reappointed as auditor for the year ending June 30, 2027; the board is authorized to fix its remuneration.
Meeting Details
Meeting
Annual general meeting
Date
Oct 21, 2026, 3:30 PM
Venue
Company's registered office; video link available on request
Meeting Details
Agenda
- Approval of minutes of the EOGM held on May 11, 2026
- Consideration and adoption of annual accounts for the year ended June 30, 2026, with Chairman's Review and Directors' and Auditors' Reports, including related-party transactions
- Approval of final cash dividend for the year ended June 30, 2026
- Reappointment of Faruq Ali & Co. as auditors for the year ending June 30, 2027
Resolutions
- Approved the minutes of the EOGM held on May 11, 2026.
- Adopted the annual accounts for the year ended June 30, 2026, together with the Chairman's Review and Directors' and Auditors' Reports, including related-party transactions.
- Approved payment of a final cash dividend of Rs. 8 per ordinary share of Rs. 10 each (80%) for the year ended June 30, 2026.
- Approved reappointment of Faruq Ali & Co. as auditors for the year ending June 30, 2027; the board was authorized to fix their remuneration.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.