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ECOP · Ecopack Limited

Ecopack Limited Notice of E-Voting and Postal Ballot for 35th AGM

Official PSX filing title: Ballot Paper for Voting on Special Business in the 35th AGM

Filed
14 October 2026 at 3:12 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

Executive summary

Ecopack Limited has issued a notice regarding e-voting and postal ballot for special business items to be considered at its 35th Annual General Meeting scheduled for October 28, 2026. Shareholders can vote electronically or via postal ballot on the circulation of the annual report through QR-enabled codes and web-links.

Key takeaways

  • 35th AGM scheduled for October 28, 2026
  • Special business includes e-voting and postal ballot instructions
  • Voting covers the circulation of annual reports via QR code and web-link
  • #agm
  • #postal_ballot
  • #e_voting
  • #ecop

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