IPAK · International Packaging Films Limited
Notice of Annual General Meeting (Pre-Publication)
- Filed
- 2 October 2026 at 11:06 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
International Packaging Films Limited issued a notice for its 11th Annual General Meeting (AGM), scheduled for October 26, 2026, to approve financial statements, appoint auditors, declare a 20% final cash dividend, and approve a special resolution for increasing the corporate guarantee limit to PKR 15 billion in favor of its subsidiary, Petpak Films (Private) Limited.
Key takeaways
- 11th AGM scheduled for Monday, October 26, 2026.
- Recommendation of a final cash dividend of 20% (Rs. 2.00 per share).
- Special resolution to approve a corporate guarantee limit of up to PKR 15 billion for subsidiary Petpak Films (Private) Limited.
- Share transfer books to remain closed from October 19, 2026, to October 26, 2026.
- #agm
- #dividend
- #subsidiary
- #guarantee
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.