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Pak Agro Packaging Limited(GEM): Resolutions Adopted in AGM held on 27 October 2026

General MeetingNEUTRAL

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.

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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