Karachi: Tri-Pack Films Limited has confirmed the adoption of key resolutions at its Annual General Meeting held on April 15, 2025, in Karachi and via Zoom. The meeting saw the approval of several critical business items by the shareholders.

The resolutions included the confirmation of the minutes from the Extra Ordinary General Meeting dated October 4, 2024. The shareholders approved the minutes, thereby validating the decisions taken during that session.

The meeting also addressed the company's financial statements for the fiscal year ending December 31, 2024. These statements, including the Chairman's Review Report and the Directors' and Auditors' Reports, were adopted by the shareholders. This approval is a requisite part of the company's annual financial review process, ensuring accountability and transparency.

Additionally, the re-appointment of M/s A.F. Ferguson & Co., Chartered Accountants, as the auditors for the 2025 financial year was confirmed. The recommendation for their re-appointment came from the Board of Directors, and the decision was endorsed by the shareholders. The auditors will serve until the conclusion of the next Annual General Meeting, with their remuneration to be negotiated by the management.

The resolutions were passed in accordance with Clause 5.6.9 (b) of the PSX Rule Book. According to information available from the Pakistan Stock Exchange (PSX), such meetings are crucial for maintaining corporate governance and shareholder engagement.

Tri-Pack Films Limited, a company listed under the designated market category of the Pakistan Stock Exchange, continues to engage its shareholders through these structured meetings, ensuring that all corporate actions are thoroughly discussed and documented.