International Packaging Films Limited has announced the details for its 11th Annual General Meeting (AGM) scheduled for October 26, 2026, at 09:30 AM, to be held at the PSX Auditorium in Karachi and via video conferencing.
- Meeting Type: 11th Annual General Meeting (AGM)
- Date & Time: October 26, 2026, at 09:30 AM
- Venue: PSX Auditorium, Pakistan Stock Exchange Building, Karachi (also available via video link)
- Agenda includes:
- Adoption of annual audited financial statements for the year ended June 30, 2026
- Appointment of auditors for the year ending June 30, 2027, with re-appointment of current auditors recommended
- Approval of a Final Cash Dividend of PKR 2.00 per share (20%)
- Special Resolution for providing Corporate Guarantees up to PKR 15,000,000,000 to Petpak Films (Private) Limited
- Closure of Share Transfer Books: October 19, 2026, to October 26, 2026 (inclusive)
- Voting entitlement for shareholders whose transfers are received by October 16, 2026
- E-voting will be available from October 22, 2026, to October 25, 2026
- No gifts will be distributed at the AGM as per SECP directive