Ecopack Limited has announced the details for its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 AM, to be held at its registered office in Hattar Industrial Estate.
- Meeting Date: Wednesday, October 28, 2026
- Time: 11:30 AM
- Venue: Registered Office, Plot # 112-113, Phase-V, Hattar Industrial Estate, Haripur, Khyber Pakhtunkhwa
- Closure of Share Transfer Books: October 15, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Confirmation of previous AGM minutes
- Adoption of financial statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 3.00 per share
- Appointment of external auditors for the year ending June 30, 2027
- Approval for electronic circulation of the Annual Report via QR code and web-link
- Proxy voting is permitted; members must register for video participation by October 21, 2026