⚡ Flash Summary

Pak Agro Packaging Limited will hold a Board of Directors meeting on October 30, 2025, in Islamabad. The meeting agenda includes granting leave of absence, approving minutes from the previous meeting held on October 2, 2025, and considering quarterly accounts for the period ending September 30, 2025. Additionally, the company has declared a “Closed Period” from October 28, 2025, to October 30, 2025, during which directors, CFOs, and executives are prohibited from dealing in the company’s shares, in compliance with PSX Regulations.

📌 Key Takeaways

• 🗓️ Board of Directors meeting scheduled for October 30, 2025.
• 📍 Meeting to be held in Islamabad at 10:00 hours.
• ✅ Agenda includes granting leave of absence.
• ✅ Approving minutes of the previous meeting on October 2, 2025.
• 💰 Considering quarterly accounts for the period ending September 30, 2025.
• 💼 Any other business with the chair’s permission.
• 🔒 “Closed Period” declared from October 28, 2025, to October 30, 2025.
• 🚫 No trading by directors, CFOs, or executives during the Closed Period.
• 📜 Compliance with clause 5.6.4 of PSX Regulations.
• 📢 Certificate holders of the Exchange to be informed accordingly.
• ✍️ Rana Muhammad Faraz, Company Secretary, issued the notice.
• 🏢 Pak Agro Packaging Limited is the company in question.
• ✉️ Ref: PAPL/PSX/2025, Dated: 20 October 2025.
• 🏦 Information sent to the General Manager, Pakistan Stock Exchange, Karachi.

🎯 Investment Thesis

Given the lack of specific financial information, a HOLD recommendation is appropriate. The announcement is purely procedural and does not provide sufficient information to adjust the current valuation. A price target cannot be reasonably set without further financial details. The time horizon is dependent on future announcements and financial results.