⚡ Flash Summary

Pak Agro Packaging Ltd. will hold its 4th Annual General Meeting on October 25, 2025, at 14:00 at the company’s registered office in Hattar Industrial Estate, KPK. Shareholders can also attend the meeting online. The agenda includes receiving and adopting the audited accounts for the year ended June 30, 2025, and appointing auditors. The share transfer books will be closed from October 24 to October 27, 2025.

📌 Key Takeaways

• 📅 AGM Date: October 25, 2025, at 14:00.
• 🏢 Location: Registered office at Hattar Industrial Estate, KPK.
• 💻 Online Participation: Shareholders can attend online.
• ✅ Agenda: Adoption of audited accounts for the year ended June 30, 2025.
• 🧑‍💼 Auditor Appointment: Appointment of auditors for the next term.
• 🔒 Share Transfer Closure: October 24 to October 27, 2025.
• ✉️ Share Registrar: CDC Share Registrar Services Limited (CDCSRSL).
• 📧 Email Updates: Shareholders should update their email addresses.
• proxy_instructions Proxy: A member can appoint a proxy.
• proxy_deadline Proxy Deadline: Proxy instruments must be received 48 hours before the meeting.
• 💻 Proxy for CDS: Shareholders with CDS accounts need to email CNIC copies and account details.
• 🌐 Website: Financial statements available on https://www.pakagro.com.
• hardcopy_requests Hard Copy Requests: Members needing a hard copy should provide their address.
• ✅ E-voting: shareholders who have provided a valid email address to Company or Registrar can cast a vote electronically.

🎯 Investment Thesis

Given the lack of financial performance details and forward-looking statements, a HOLD recommendation is appropriate. The announcement primarily concerns administrative matters related to the AGM.