⚡ Flash Summary

The Macpac Films Limited’s 30th Annual General Meeting (AGM) held on October 24, 2025, approved the annual audited financial statements for the year ended June 30, 2025. A final cash dividend of Rs 0.5 per share (5% of par value) was also approved for shareholders registered as of October 17, 2025. KPMG Taseer Hadi & Co. was re-appointed as auditors for the year ending June 30, 2026.

📌 Key Takeaways

• ✅ AGM approves annual financial statements for the year ended June 30, 2025.
• 💰 Final cash dividend of Rs 0.5 per share (5%) approved.
• 🗓️ Dividend payable to shareholders registered as of October 17, 2025.
• 🏢 KPMG Taseer Hadi & Co. re-appointed as auditors.
• ⏳ Auditors to hold office until the conclusion of the next AGM.
• 🤝 Remuneration for auditors to be mutually agreed.
• October 24, 2025 was the date of the 30th AGM.
• 📍 Karachi was the location of the 30th AGM.
• 📈 Approvals are as recommended by the Directors.
• 🔍 Review Report, Director Report, and Auditor Report was reviewed.

🎯 Investment Thesis

HOLD. The approval of the financial statements and dividend payout are positive signals. However, there is a lack of concrete information to make any real decision. Further analysis is needed of financials, sector, and management.