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Ecopack LimitedECOP

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Ecopack Limited: Ballot Paper for Voting on Special Business in the 35th AGM

General MeetingNEUTRAL

Key facts

Date
October 28, 2026
Time
11:30 a.m.
Venue
Registered Office, Plot # 112-113, Phase-V, Hattar Industrial Estate, Hattar, District Haripur, Khyber Pakhtunkhwa
Voting Method
E-voting opens on October 24, 2026, and closes on October 27, 2026, at 5:00 p.m.
Agenda Item
Approval for circulation of the Annual Report through QR-enabled code and web-link, discontinuing physical distribution.

What this means: Shareholders on the record date ahead of this meeting on October 28, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Ecopack Limited has announced details for its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 a.m. The company will allow voting on special business via e-voting and postal ballot.

  • Meeting Date: October 28, 2026
  • Time: 11:30 a.m.
  • Venue: Registered Office, Plot # 112-113, Phase-V, Hattar Industrial Estate, Hattar, District Haripur, Khyber Pakhtunkhwa
  • Voting Method: E-voting opens on October 24, 2026, and closes on October 27, 2026, at 5:00 p.m.
  • Agenda Item: Approval for circulation of the Annual Report through QR-enabled code and web-link, discontinuing physical distribution.
  • Deadline for postal ballot submission: October 27, 2026, by 5:00 p.m.
  • Members can vote electronically or by postal ballot; physical voting will also be available at the meeting.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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