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Pak Agro Packaging Limited(GEM): Notice of Annual General Meeting

General MeetingNEUTRAL

Key facts

Venue
Registered office at Plot 22-23, Phase – IV, Hattar Industrial Estate, Hattar, KPK, with online participation available.
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Pak Agro Packaging Limited (GEM) has announced its 5th Annual General Meeting (AGM) scheduled for October 27, 2026, at 14:00, to be held at the company's registered office and online.

  • AGM to discuss the adoption of audited accounts for the year ended June 30, 2026.
  • Appointment of Ilyas Saeed & Co. Chartered Accountants as auditors for the next term.
  • Share Transfer Books will be closed from October 26, 2026, to October 28, 2026, for voting entitlement.
  • Shareholders can participate online; registration details to be communicated via email.
  • Proxy appointments must be submitted 48 hours before the meeting.

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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