Lahore: Pak Agro Packaging Ltd held its Annual General Meeting (AGM) on October 25, 2025, where several resolutions were adopted for the year ending June 30, 2026.
The AGM saw the approval of the company's financial statements for the fiscal year concluded on June 30, 2026. The directors' report for the same financial period also received approval from the shareholders. Additionally, the Auditor's Report on the Financial Statements for the year ending June 30, 2026, was endorsed by the meeting's attendees.
In a significant move, M/s Ilyas Saeed & Co. Chartered Accountants were appointed as the external auditor for Pak Agro Packaging Ltd for the financial year ending June 30, 2027. The board of directors was granted the authority to negotiate the remuneration with the appointed external auditor.
According to information available from the Pakistan Stock Exchange (PSX), these decisions are part of the company's ongoing efforts to maintain transparency and accountability in its financial reporting and auditing processes.
The meeting emphasized the company's focus on ensuring robust financial practices and adhering to regulatory standards, as reflected in the adoption of these resolutions. Such measures are indicative of the company's commitment to upholding its financial integrity and fostering investor confidence.