Karachi: Merit Packaging Limited has announced that its 46th Annual General Meeting will be conducted on Wednesday, October 28, 2026, at 3:00 p.m. The meeting will take place at the Dr. Shamshad Akhtar Auditorium, located within the Pakistan Stock Exchange Building on Stock Exchange Road, Karachi. Additionally, shareholders will have the option to participate electronically via a video link facility.

The agenda for the AGM comprises both ordinary and special business items. Shareholders will review and consider the adoption of the audited financial statements for the year ending June 30, 2026, along with the accompanying Directors' and Auditors' reports. Additionally, the appointment and remuneration of auditors are on the agenda under ordinary business.

A special resolution will also be considered, involving the approval and ratification of transactions conducted with associated companies and related parties, as detailed in Note No. 46 of the audited financial statements for the fiscal year ending June 30, 2026. Furthermore, the Chief Executive Officer is set to receive authorization to approve future transactions with related parties for the upcoming fiscal year ending June 30, 2027.

According to information available from the Pakistan Stock Exchange (PSX), Merit Packaging Limited is classified under the designated market category of the PSX. This classification holds significance for stakeholders and investors.

In compliance with Section 134 of the Companies Act, 2017, a statement regarding the aforementioned matters is being distributed to members alongside the notice of the meeting.