ECOP · Ecopack Limited
Notice of the 35th Annual General Meeting of EcoPack Limited
- Filed
- 29 September 2026 at 1:38 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
AI executive summary
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.
Key takeaways
- 35th AGM scheduled for October 28, 2026.
- Proposed final cash dividend of 30% (Rs. 3.00 per ordinary share).
- Approval sought for circulating annual reports via QR-enabled code and web-link.
- #agm
- #dividend
- #annual-report
- #ecop
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.