Ecopack Limited Board of Directors to Convene Meeting for Annual Accounts Review

Karachi, Ecopack Limited has officially announced that a pivotal meeting of the Board of Directors is scheduled for September 27, 2023. This meeting, to be held at Sind Club, carries significant weight as it will involve a comprehensive review of the company's Annual Accounts for the period ending June 30, 2023, with the potential declaration of any entitlement.

In compliance with regulatory requirements, Ecopack Limited has instituted a Closed Period, effective from September 20, 2023, to September 27, 2023. This measure, mandated under Regulation 5.6.1(d) of PSX Regulations, imposes a temporary restriction on all Directors, the CEO, and Executives from engaging in any direct or indirect share transactions during the Closed Period.

The upcoming Board meeting serves as a pivotal moment for Ecopack Limited, allowing for a detailed assessment of the company's financial performance and strategic direction. Shareholders and stakeholders alike are eagerly awaiting the outcome of this meeting, as it may entail the declaration of entitlements, reflecting the company's commitment to enhancing shareholder value.

Ecopack Limited remains dedicated to maintaining transparency and adherence to regulatory standards, ensuring that all stakeholders can have confidence in the company's operations and financial reporting.