⚡ Flash Summary

EcoPack Limited will hold its 34th Annual General Meeting on October 28, 2025, to review financials for the year ended June 30, 2025. A key item is the proposed 20% cash dividend. Shareholders will elect seven directors for the next three years. The meeting will also appoint external auditors for the year ending June 30, 2026, with the current auditors, A. F. Ferguson & Co., eligible for reappointment.

📌 Key Takeaways

• 🗓️ AGM scheduled for October 28, 2025.
• 🏢 Meeting at Plot # 112-113, Phase-V, Hattar Industrial Estate.
• ✅ Minutes from the 33rd AGM on October 28, 2024, to be confirmed.
• 💰 A 20% cash dividend proposed for the year ended June 30, 2025.
• 🗳️ Election of seven directors for the next 3 years.
• 👨‍💼 Retiring directors include Mr. Asad Ali Sheikh, Mr. Hussain Jamil, Mr. Ameen Jan, Mr. Zohair Ashir, Mr. Ali Jamil, Ms. Sonya Jamil, and Ms. Laila Jamil.
• ✍️ Appointment of external auditors for the year ending June 30, 2026.
• 🏦 Share transfer books closed from October 15, 2025, to October 28, 2025.
• ✉️ Transfers must be received by M/s THK Associates by October 14, 2025, for dividend entitlement.
• 👤 Members can appoint proxies.
• 🆔 Individual shareholders must bring original CNIC or Passport.
• 🏦 Corporate members need Board of Directors’ Resolution and Power of Attorney.
• 🚫 No gifts will be distributed at the AGM per S.R.O.452(I)/2025.
• 💻 Video-link facility available upon written request seven days before the meeting.

🎯 Investment Thesis

HOLD. The proposed dividend is positive, but more information is needed from the full financial statements to assess the long-term investment potential. Monitor the AGM for management’s outlook and financial performance details. The price target will need more data and is heavily dependent on Pakistan’s economic forecasts.