01 Oct 2026
Notice of the 35th Annual General Meeting of EcoPack Limited EcoPack Limited has issued a notice for its 35th Annual General Meeting (AGM) to be held on October 28, 2026. The agenda includes the approval of a 30% final cash dividend (Rs 3.00 per share) for the year ended June 30, 2026, the appointment of auditors, and a special resolution regarding the electronic circulation of the annual report. Meetings 01 Oct 2026
Notice of the 35th Annual General Meeting of EcoPack Limited REVOKED EcoPack Limited has issued a notice for its 35th Annual General Meeting, scheduled for October 28, 2026, to approve financial statements, appoint auditors, and consider a final cash dividend of 30% (Rs. 3.00 per share). Share transfer books will remain closed from October 15, 2026, to October 28, 2026. Meetings 29 Sep 2026
Transmission of Annual Financial Statements for the Year Ended 2026-06-30 EcoPack Limited reported its highest-ever annual profit after tax of PKR 414.88 million for the year ended June 30, 2026, representing a 22% increase over the previous year. The Board has recommended a final cash dividend of PKR 3.00 per share (30%) for the year, subject to shareholder approval at the upcoming AGM. Financials 29 Sep 2026
Notice of the 35th Annual General Meeting of EcoPack Limited Ecopack Limited has issued a notice for its 35th Annual General Meeting to be held on October 28, 2026, to consider financial statements, approve a final cash dividend of 30% (Rs. 3.00 per share), appoint external auditors, and approve the circulation of annual reports via QR code. Meetings 14 Sep 2026
Disclosure of Material Information EcoPack Limited has announced the resignation of Ms. Sonya Jamil, Non-executive Director, which was accepted by the Board of Directors on September 12, 2026. Material 14 Sep 2026
Financial Results for the Year Ended June 30, 2026 Ecopack Limited announced its annual financial results for the year ended June 30, 2026, reporting a profit after tax of PKR 414.88 million (EPS: PKR 8.60) compared to PKR 339.84 million (EPS: PKR 7.04) in the previous year. The Board of Directors recommended a final cash dividend of 30% (PKR 3.00 per share) and proposed the appointment of M/s A. F. Ferguson & Co. as auditors for the upcoming year. Financials 04 Sep 2026
Intimation of the 153rd Meeting of the Board of ECOP Ecopack Limited has notified the PSX that a meeting of its Board of Directors will be held on September 12, 2026, to consider the annual financial results for the period ended June 30, 2026, and potential entitlements. A closed period is in effect from September 4, 2026, to September 12, 2026. Meetings 04 Sep 2026
Intimation of the 153rd Meeting of the Board of ECOP REVOKED ECOPACK LIMITED announced that a meeting of its Board of Directors will be held on September 12, 2026, at 09:30 in Karachi to consider the annual financial results for the period ended June 30, 2026, and potential entitlements. A closed period has been declared from September 4, 2026, to September 11, 2026. Meetings 04 Sep 2026
Intimation of the 153rd Meeting of the Board of ECOP Ecopack Limited has announced that a meeting of its Board of Directors will be held on September 12, 2026, to consider the annual financial results for the period ended June 30, 2026, and potential entitlements. A closed period has been declared from September 4, 2026, to September 11, 2026. Meetings 19 Jun 2026
Intimation of the 152nd Board Meeting of EcoPack Limited Ecopack Limited has scheduled a Board of Directors meeting for June 27, 2026, to review and consider the proposed Revenue and Capital Budget for the financial year 2026-27. A closed period has been declared from June 19, 2026, to June 27, 2026. Meetings 19 Jun 2026
Intimation of the 152nd Board Meeting of EcoPack Limited EcoPack Limited has scheduled a Board of Directors meeting for June 27, 2026, to review and consider the proposed revenue and capital budget for the 2026-27 financial year. A closed period has been declared from June 19 to June 27, 2026, in compliance with PSX regulations. Meetings 30 Apr 2026
Transmission of Quarterly Report for the Period Ended 2026-03-31 Financials 28 Apr 2026
Financial Results for the Quarter Ended 2026-03-31 Financials 20 Apr 2026
Intimation of the 151st Meeting of the Board of ECOP Ecopack Limited has announced that its board of directors meeting will be held on April 28, 2026, to review the quarterly financial results for the period ended March 31, 2026. Additionally, a closed period has been declared from April 21, 2026, to April 28, 2026. Meetings 20 Apr 2026
Intimation of the 151st Meeting of the Board of ECOP Ecopack Limited has announced that a meeting of its Board of Directors will be held on April 28, 2026, to consider quarterly financial results for the period ended March 31, 2026, and any potential entitlements. A closed period has been declared from April 21, 2026, to April 28, 2026. Meetings 25 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 25 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Ecopack Limited reported insider transactions under PSX Regulation 5.6.4, involving the gift out of 500,000 shares by an Executive Director and the corresponding gift in of 500,000 shares by a Non-Executive Director on March 25, 2026. Insiders 13 Mar 2026
Transmission of Quarterly Reports for the Period Ended 12/31/2025 Financials 16 Feb 2026
Financial Results for the Quarter Ended 2025-12-31 Financials 06 Feb 2026
Intimation of the 150th Meeting of the Board of ECOP Meetings 
