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Pak Agro Packaging Limited(GEM): Board Meeting

Board MeetingNEUTRAL

Key facts

Date
Thursday, October 29, 2026
Time
12:00 hours
Closed Period
October 28, 2026, to October 30, 2026 (inclusive)

What this means: The board meets on Thursday, October 29, 2026; if it approves a dividend, bonus or other entitlement, the company will separately set a record date to decide who qualifies. Learn more →

Pak Agro Packaging Limited (GEM) has announced a Board of Directors meeting scheduled for October 29, 2026, to discuss various agenda items including quarterly accounts and HR guidelines.

  • Meeting Date: Thursday, October 29, 2026
  • Time: 12:00 hours
  • Agenda includes:
  • Approval of minutes from the last meeting (October 5, 2026)
  • Consideration of quarterly accounts for the period ended September 30, 2026
  • Presentation of HR department guidelines established at Hattar
  • Any other business with the chair's permission
  • Closed Period: October 28, 2026, to October 30, 2026 (inclusive)
  • Directors, CFO, and Executives are prohibited from trading shares during this period

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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