Karachi: The 30th Annual General Meeting (AGM) of Macpac Films Limited, held on October 24, 2025, concluded with the approval of key financial resolutions and the appointment of auditors in Karachi.

During the AGM, the members approved the annual audited financial statements for the fiscal year ending June 30, 2025. The financial statements, accompanied by the Chairman's Review Report, Directors' Report, and Auditor's Report, were officially adopted by the company.

A significant decision made during the meeting was the approval of a final cash dividend of 5%, translating to Rs 0.5 per share, as recommended by the company's directors. The dividend will be distributed to members listed in the register of members as of October 17, 2025.

According to information available from the Pakistan Stock Exchange (PSX), Macpac Films Limited's decision to distribute a 5% dividend represents a minor move in terms of percentage change.

Additionally, the AGM marked the appointment of the firm M/s. KPMG Taseer Hadi & Co, Chartered Accountants, Karachi, as the auditors for the company. Their tenure will last until the conclusion of the next AGM, with remuneration to be determined through mutual agreement.

The meeting, which began at 10:00 AM, addressed all agenda items successfully, reflecting the company's continued commitment to transparency and accountability in its financial dealings.