Merit Packaging Limited has announced its 46th Annual General Meeting (AGM) scheduled for October 28, 2026, to discuss key business matters including the adoption of financial statements and the appointment of auditors.
- Meeting Date: October 28, 2026
- Time: 03:00 p.m.
- Venue: Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Karachi, with an option to attend via video link.
- Agenda includes:
- Adoption of audited financial statements for the year ended June 30, 2026.
- Appointment of auditors and fixing their remuneration.
- Special resolutions to ratify transactions with associated companies and authorize the CEO for future transactions.
- Share transfer books will be closed from October 21 to October 28, 2026, for voting entitlement.
- Members can participate in the AGM physically or via Zoom; registration is required 24 hours prior to the meeting.
- E-voting will be available for special business resolutions.