GEMPAPL · GEMPAPL
Board Meeting
- Filed
- 28 September 2026 at 11:34 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
Pak Agro Packaging Limited has announced that its Board of Directors meeting will be held on October 05, 2026, at 11:00 hours in Islamabad to consider the annual audited financial statements for the year ended June 30, 2026, and related corporate matters. A closed period is in effect from October 02, 2026, to October 05, 2026.
Key takeaways
- Board meeting scheduled for October 05, 2026.
- Agenda includes approval of annual financial statements for the year ended June 30, 2026.
- Closed period set from October 02, 2026, to October 05, 2026.
- Discussion on calling the 5th AGM.
Filing details
Board meeting
- Status
- Scheduled
- Meeting date
- 5 October 2026 at 11:00 am
- Purpose
- To review annual audited financial statements, approve auditor appointment, and call the Annual General Meeting.
- Venue
- Islamabad
- Closed period
- 2 October 2026 – 5 October 2026
- To grant leave of absence.
- To approve the minutes of the last meeting of the Board of Directors held on 27 April 2026.
- To review and approve related party transactions.
- To receive, consider, and approve Annual Audited Financial Statements for the year ended 30 June 2026.
- To receive, consider, the External Auditor's Audit Report on the Financial Statements for the year ended 30 June 2026.
- To approve the appointment and remuneration of External Auditors for the year ended 30 June 2027.
- To discuss and approve calling of the 5th Annual General Meeting (AGM) and fixation of the date, time, and place thereof, and to review, consider, and approve notice of AGM
- Any other business with the permission of the chair.
- #board meeting
- #financial results
- #agm
- #closed period
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.