Hattar: Pak Agro Packaging Ltd has announced its 5th Annual General Meeting (AGM), scheduled for October 27, 2026, at 2:00 PM. The meeting will be held at the company's registered office located at Plot 22-23, Phase IV, Hattar Industrial Estate, in Hattar, KPK. This meeting offers shareholders the opportunity to participate either in-person or online, expanding accessibility in line with modern corporate practices.

The agenda for the AGM includes the presentation and adoption of the audited financial accounts for the fiscal year ending June 30, 2026. This will be accompanied by the Directors and Auditors' reports, which provide crucial insights into the company's financial performance and governance practices over the past year.

A key item on the agenda is the appointment of auditors for the upcoming year. The current auditors, Ilyas Saeed & Co. Chartered Accountants, have expressed willingness to continue their services, offering themselves for reappointment. Shareholders will have the opportunity to discuss and decide on this appointment, as well as establish the remuneration for the auditors' services.

The meeting will also allow for the transaction of any other business that is brought forward with the permission of the Chair, ensuring flexibility to address emerging matters that may be pertinent to shareholders and the company’s future.

According to information available from the Pakistan Stock Exchange (PSX), Pak Agro Packaging Ltd is categorized under the designated market category, providing transparency and facilitating informed decision-making by stakeholders. This upcoming AGM represents an important event for shareholders to engage with the company's leadership and participate in corporate governance.