Ecopack Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss various business matters including financial statements and dividend approvals.
- Meeting Date: Wednesday, October 28, 2026
- Time: 11:30 AM
- Venue: Registered office at Plot # 112-113, Phase-V, Hattar Industrial Estate, Haripur, Khyber Pakhtunkhwa
- Agenda includes:
- Confirmation of minutes from the 34th AGM
- Adoption of the Chairman’s Review and Annual Audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of 30% (PKR 3.00 per share)
- Appointment of external auditors for the year ending June 30, 2027
- Special resolution to approve the circulation of the Annual Report via QR-enabled code and web-link
- Closure of share transfer books: October 15, 2026, to October 28, 2026
- Voting entitlement for dividend requires shares to be transferred by October 14, 2026
- Participation via video link available upon request