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Merit Packaging Limited: SUBMISSION OF RESOLUTIONS

General MeetingNEUTRAL29 Oct 2026 · 8:55 AM PKT

Key facts

Date: Thursday, October 29, 2026
Time: 03:00 p.m.

What this means: Shareholders on the record date ahead of this meeting on Thursday, October 29, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Merit Packaging Limited held its Annual General Meeting (AGM) on October 28, 2026, where special resolutions were passed regarding transactions with associated companies.

AGM held on October 28, 2026.
Special resolutions approved:
Ratification of transactions with associated companies as disclosed in the audited financial statements for the year ended June 30, 2026.
Authorization for the CEO to approve future transactions with associated companies for the year ending June 30, 2027.
No book closure dates for voting entitlement were mentioned.

Original filing (PDF)

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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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