Pak Agro Packaging Limited (GEM) held its Annual General Meeting (AGM) on 25 October 2025, where several key resolutions were adopted regarding the company's financials and auditor appointment.
- The AGM approved the financial statements for the year ended 30 June 2026.
- The directors’ report for the same financial year was also approved.
- The Auditor's Report on the Financial Statements for the year ended 30 June 2026 received approval.
- M/s Ilyas Saeed & Co. Chartered Accountants was appointed as the External Auditor for the year ending 30 June 2027, with the board authorized to negotiate their remuneration.
- No book closure dates for voting entitlement were mentioned.