Karachi: Macpac Films Limited has officially announced the scheduling of its Thirty-First Annual General Meeting (AGM) to take place on October 27, 2026, at 10:30 A.M. The meeting will be held at Ashreitech, 2nd Floor, NASTP, Shahrah-e-Faisal, Near Faisal Base, Karachi. Additionally, the company has made provisions for stakeholders to attend via a video conferencing facility.

The agenda for the meeting includes several key items of ordinary business. Primarily, the company will present the audited financial statements for the fiscal year ending June 30, 2026. These documents will be accompanied by the Chairman's Review Report, Directors' Report, and the Auditor's Report, offering a comprehensive overview of the company's financial performance over the past year.

In addition, the AGM will address the appointment of auditors for the 2026-27 fiscal year. The current auditors, M/s KPMG Taseer Hadi & Co., have expressed their willingness to continue in their role and have offered themselves for re-appointment. The meeting will also include discussions on setting the remuneration for the auditors.

The announcement of the AGM comes as Macpac Films Limited continues to navigate the evolving market landscape. According to information available from the Pakistan Stock Exchange (PSX), the company operates within the designated market category, providing insights into its financial health and operational strategies. The AGM will offer members an opportunity to engage with the company's leadership and discuss any other business matters with the Chair's permission.

This meeting marks a significant event for Macpac Films Limited, as it reflects on the past year's achievements and challenges while setting a course for the future.