ECOP · Ecopack Limited
Ecopack Limited AGM Resolutions: Dividend and Auditor Appointment Approved
Official PSX filing title: Extract of Resolutions Passed in the 35th AGM in pursuance of the Clause 5.6.9(b)
- Filed
- 28 October 2026 at 1:19 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
Executive summary
Ecopack Limited has shared the certified copy of resolutions adopted at its 35th Annual General Meeting held on October 28, 2026. Shareholders approved the annual financial statements, a final cash dividend of 30% (Rs. 3.00 per share), the re-appointment of external auditors M/s. A. F. Ferguson & Co., and the electronic circulation of annual reports.
Key takeaways
- Approved final cash dividend of 30% (Rs. 3.00 per share) for the year ended June 30, 2026
- Re-appointed M/s. A. F. Ferguson & Co. as external auditors
- Approved electronic transmission of annual reports via QR code and web-link
- Adopted annual audited financial statements for the year ended June 30, 2026
- #agm
- #dividend
- #auditors
- #resolutions
Please cross-check with the official PSX filing before making an investment decision.