Macpac Films Limited has announced the details for its 31st Annual General Meeting (AGM) scheduled for October 27, 2026.
- The AGM will take place at 10:30 A.M. at Ashreitech, 2nd Floor, NASTP, Shahrah-e-Faisal, Karachi, with a video conferencing option available.
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors for the year 2026-27, with KPMG Taseer Hadi & Co. eligible for re-appointment.
- Any other business with the permission of the Chair.
- Book closure dates for voting entitlement are from October 20, 2026, to October 27, 2026.
- Shareholders can register for video link participation by October 19, 2026.