MACPAC Films Limited held its 31st Annual General Meeting (AGM) on October 27, 2026, where key resolutions were passed.
- Meeting Date & Time: October 27, 2026, at 10:30 AM
- Venue: Karachi
- Agenda Item 1: Approval of annual audited financial statements for the year ended June 30, 2026, along with the Chairman’s Review Report and Auditor’s Report.
- Agenda Item 2: Appointment of M/s. KPMG Taseer Hadi & Co. as Auditors for the year ending June 30, 2027, until the conclusion of the next AGM, with remuneration to be mutually agreed.
- No book closure dates for voting entitlement were mentioned.