Ecopack Limited has announced the details for its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, where several key resolutions will be discussed and voted upon.
- AGM Date: Wednesday, October 28, 2026
- Time: 11:30 AM
- Venue: Registered office at Plot # 112-113, Phase-V, Hattar Industrial Estate, Hattar, District Haripur, Khyber Pakhtunkhwa
- Closure of share transfer books: October 15, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Confirmation of minutes from the previous 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
- Approval for electronic circulation of the Annual Report via QR code and web-link
- Shareholders must register for online participation by October 21, 2026
- No gifts will be distributed at the AGM