Karachi: At its 31st Annual General Meeting held on October 27, 2026, Macpac Films Limited approved key resolutions regarding its financial statements and auditor appointments.
The company, which operates within the designated market category of the Pakistan Stock Exchange (PSX), adopted the annual audited financial statements for the fiscal year ending June 30, 2026. This approval was accompanied by the Chairman's Review Report, the Directors' Report, and the Auditor's Report, as members gathered for the meeting in Karachi.
In a subsequent resolution, the company appointed M/s. KPMG Taseer Hadi & Co, Chartered Accountants, Karachi, as the auditors for the fiscal year ending June 30, 2027. This decision will see the firm holding office until the conclusion of the next Annual General Meeting, with remuneration terms to be established through mutual agreement.
According to information available from the Pakistan Stock Exchange (PSX), these resolutions mark significant administrative steps for the company in maintaining transparent and accountable financial practices.
The meeting, which commenced at 10:30 AM, underscores Macpac Films Limited's commitment to rigorous financial oversight and strategic planning as it moves toward the next fiscal year.