Ecopack Limited held its 35th Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed.
- Meeting Date & Time: October 28, 2026, at 11:30 A.M. PST
- Venue: Plot # 112-113, Phase-V, Hattar Industrial Estate, Hattar, District Haripur, Khyber Pakhtunkhwa
- Resolutions Passed:
- Approved minutes of the 34th AGM held on October 28, 2025.
- Adopted the Chairman’s Review, Directors’ and Auditor's reports, along with the Annual Audited Financial Statements for the year ended June 30, 2026.
- Approved a final cash dividend of 30% (PKR 3.00 per share) for the year ended June 30, 2026.
- Re-appointed M/s. A. F. Ferguson & Co. as external auditors for the year ending June 30, 2027, with specified fees.
- Authorized the circulation of the Annual Report via QR code and web-link, discontinuing physical distribution.
- No book closure dates for voting entitlement were mentioned.