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IPAK · International Packaging Films Limited

International Packaging Films 11th AGM Resolutions and Final Dividend

Official PSX filing title: Certified copy of the resolutions passed in the 11th Annual General Meeting

Filed
26 October 2026 at 1:15 pm
Category
Actions
Sentiment
Good
Impact
High

Executive summary

International Packaging Films Limited shared the certified copy of resolutions passed at its 11th Annual General Meeting held on October 26, 2026. Shareholders adopted the annual financial statements, approved a final cash dividend of 20% (Rs. 2.00 per share), re-appointed auditors M/s. A.F. Ferguson & Co., and authorized corporate guarantees up to PKR 15 billion for its subsidiary Petpak Films (Private) Limited.

Key takeaways

  • Adopted annual audited financial statements for FY2026
  • Approved final cash dividend of 20% (Rs. 2.00 per share)
  • Re-appointed M/s. A.F. Ferguson & Co. as auditors for FY2027
  • Authorized corporate guarantees up to PKR 15 billion for subsidiary Petpak Films
  • #agm
  • #dividend
  • #auditors
  • #subsidiary
  • #ipak

Please cross-check with the official PSX filing before making an investment decision.