Karachi: Tri-Pack Films Limited has officially notified its shareholders of the impending election of directors, scheduled for an Extraordinary General Meeting on October 04, 2024. The notice, issued under Section 159(4) of the Companies Act, 2017, details the candidacy of several members aspiring to join the company's board. The meeting will take place at the Institute of Chartered Accountants of Pakistan in Karachi and will also be accessible via Zoom, ensuring broad participation.

According to information available from the Pakistan Stock Exchange (PSX), the candidates listed include two independent directors, Ms. Neemem Towfiq Chinoy and Mr. Asmir Hussain Shirazi, along with five other directors, signaling a significant reshuffling in the board's composition. These individuals bring diverse expertise and insights, aligning with the company's strategic goals and compliance with corporate governance norms.

The election is crucial for Tri-Pack Films as it navigates market challenges and seeks to bolster its governance framework. The notification of this event was preemptively shared with the PSX and will be published in major national newspapers, Business Recorder in English and Nawa-i-Waqt in Urdu, on September 27, 2024, ensuring transparency and regulatory compliance.

This directorial election underscores Tri-Pack Films Limited's commitment to maintaining robust leadership to steer the company towards sustained growth and innovation.