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.
- Meeting Date & Time: October 27, 2026, at 14:00
- Venue: Registered office at Plot 22-23, Phase – IV, Hattar Industrial Estate, Hattar, KPK, with online participation available.
- Agenda includes:
- Adoption of the Audited Accounts for the year ended June 30, 2026.
- Appointment of Ilyas Saeed & Co. Chartered Accountants as auditors for the next term.
- Any other business with the permission of the Chair.
- Share Transfer Books will be closed from October 26, 2026, to October 28, 2026, for voting entitlement.
- Proxy appointments must be submitted 48 hours before the meeting.
- Shareholders can participate online after completing verification requirements.