IPAK

⚡ Flash Summary

International Packaging Films Limited (IPAK) announced the election of its directors at the Annual General Meeting held on October 23, 2025. The elected directors will serve for a three-year term commencing from October 31, 2025. The announcement lists ten individuals who have been elected, including several independent directors. This corporate governance update is a routine procedure following the AGM and is being communicated to the Pakistan Stock Exchange.

📌 Key Takeaways

• 🗓️ Election of directors occurred on October 23, 2025.
• ⏳ The term for the newly elected directors is three years.
• 💼 The term commences on October 31, 2025.
• 👤 Mr. Muhammed Amin has been elected as director.
• 👤 Mr. Aftab Zahoor Raja has been elected as director.
• 👤 Mr. Naveed Godil has been elected as director.
• 👤 Mr. Arsalan Pirani has been elected as director.
• 👤 Ms. Saira Nasir (Independent) has been elected as director.
• 👤 Mr. Fazal ul Rehman has been elected as director.
• 👤 Mr. Saad Amanullah Khan (Independent) has been elected as director.
• 👤 Mr. Mushtaq Ali Tejani has been elected as director.
• 👤 Mr. Sarfaraz Ahmed Rehman (Independent) has been elected as director.
• 👤 Mr. Taimoor Iqbal has been elected as director.
• 🏢 The announcement was made by International Packaging Films Limited (IPAK).
• ✉️ Fahad Alam, Company Secretary, signed the announcement.

🎯 Investment Thesis

HOLD. The announcement is a routine corporate governance update and does not provide sufficient information to change the investment thesis. A comprehensive analysis of IPAK’s financials and strategic direction is needed before making a BUY or SELL decision. Price target remains unchanged pending further financial information.

⚡ Flash Summary

IPAK’s 10th Annual General Meeting (AGM) resolutions, held on October 23, 2025, have been approved. Key decisions include adopting the audited financial statements for the year ended June 30, 2025, and re-appointing A.F. Ferguson & Co. as auditors for the year ending June 30, 2026. A final cash dividend of 6% (Rs. 0.60 per share) and a bonus share issue of 5% (5 shares for every 100 held) were also approved for the fiscal year ending June 2025. Furthermore, the company is authorized to provide corporate guarantees up to PKR 8 billion for its 52% owned subsidiary, Petpak Films (Private) Limited.

📌 Key Takeaways

• ✅ Audited financial statements for the year ended June 30, 2025, have been adopted.
• 🤝 A.F. Ferguson & Co. re-appointed as auditors for the year ending June 30, 2026.
• 💰 A final cash dividend of 6% (Rs. 0.60 per share) approved for FY2025.
• 🎁 Bonus shares issued at a rate of 5% (5 shares for every 100 held) for FY2025.
• 🏦 Fractional entitlements from bonus shares to be sold, with proceeds donated to charity.
• 🛡️ Corporate guarantees up to PKR 8 billion authorized for Petpak Films (52% owned subsidiary).
• 👨‍💼 Ten directors elected for a three-year term commencing October 31, 2025.
• 📜 Resolutions approved in accordance with the Companies Act, 2017.
• 🗓️ AGM held on October 23, 2025, as required by Regulation 5.6.9(b) of the PSX Rule Book.
• 🌐 The Chief Executive Officer and Company Secretary authorized to execute necessary actions and filings.

🎯 Investment Thesis

HOLD. The approval of resolutions at the AGM, including the dividend and bonus share issue, is a positive sign, but the potential risk associated with the corporate guarantees for Petpak Films warrants caution. A more in-depth analysis of Petpak Films’ financials and its contribution to IPAK’s consolidated performance is needed before making a definitive investment recommendation. Price target: To be determined after further analysis. Time horizon: Medium term.

⚡ Flash Summary

IPAK announced: Financial Results for the First Quarter Ended 30 September 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• IPAK made announcement: Financial Results for the First Quarter Ended 30 September 2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for IPAK. Manual verification required.

⚡ Flash Summary

International Packaging Films Limited (IPAK) announced the re-election of Mr. Muhammed Amin as Chairman of the Board and the re-appointment of Mr. Naveed Godil as Chief Executive Officer. These appointments were made during the Board of Directors meeting held on October 24, 2025, in Karachi. Both roles are effective from October 31, 2025, and will be for a term of three (3) years. This announcement provides continuity in the company’s leadership structure.

📌 Key Takeaways

• 🗓️ Announcement date: October 24, 2025.
• 👨‍💼 Mr. Muhammed Amin re-elected as Chairman of the Board.
• 💼 Mr. Naveed Godil re-appointed as Chief Executive Officer (CEO).
• 🤝 Both appointments ensure leadership continuity.
• 🏢 Board of Directors meeting held in Karachi.
• 📅 Effective date for both roles: October 31, 2025.
• ⏳ Term length: Three (3) years for both Chairman and CEO.
• 🇵🇰 IPAK is a Pakistani company.
• 📜 Announcement pertains to key leadership positions.
• ✅ Re-election and re-appointment signal stability.
• 📍 Company’s registered office is in Karachi.
• 🏭 IPAK’s plant is located in Lahore.

🎯 Investment Thesis

Given the lack of financial data and the nature of the announcement (re-election and re-appointment of key personnel), a HOLD recommendation is appropriate. This decision is based on the need for further information regarding the company’s financial performance and strategic direction under the current leadership. A more informed decision can be made after reviewing the next financial report.

⚡ Flash Summary

IPAK announced: Transmission of Quarterly Report for the Period Ended 30th September 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• IPAK made announcement: Transmission of Quarterly Report for the Period Ended 30th September 2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for IPAK. Manual verification required.

⚡ Flash Summary

IPAK announced: Board Meeting for the First Quarter ended 30th September 2025. Basic analysis suggests neutral sentiment. Professional review recommended.

📌 Key Takeaways

• IPAK made announcement: Board Meeting for the First Quarter ended 30th September 2025
• Automated analysis: HOLD signal detected
• Signal strength: 5/10
• This is basic analysis – manual review recommended
• Professional CFA analysis unavailable

🎯 Investment Thesis

Basic HOLD indication for IPAK. Manual verification required.

⚡ Flash Summary

International Packaging Films Limited (IPAK) has announced the pre-publication of its Notice of Election of Directors. The election will take place at the 10th Annual General Meeting on October 23, 2025. Ten candidates have filed notices of their intention to stand for election as directors. Since the number of candidates equals the number of director positions, all candidates will be deemed elected.

📌 Key Takeaways

• 📢 IPAK announces pre-publication of Notice of Election of Directors.
• 📅 Election to be held on October 23, 2025, at 9:30 a.m.
• 🏢 Location: PSX Auditorium, Pakistan Stock Exchange Building, Karachi.
• 💼 10 candidates have filed notices for director election.
• 📜 Election pursuant to Section 159(4) of the Companies Act, 2017.
• ✅ Candidates include: Muhammed Amin, Naveed Godil, Saira Nasir, Saad Amanullah Khan, Sarfaraz Ahmed Rehman, Aftab Zahoor Raja, Arsalan Pirani, Fazal ul Rehman, Mushtaq Ali Tejani, and Taimoor Iqbal.
• ⚖️ As the number of candidates equals the number of director positions, all candidates are deemed elected.
• 🗓️ Term for elected directors starts on October 31, 2025.
• ✉️ Notice sent by Fahad Alam, Company Secretary.
• 🌐 www.ipak.com.pk is the company website.
• 📞 Contact numbers: +922134384044, +9234348046, +922134384048, +924235398166, +924235398167
• 📧 support@ipak.com.pk is the company’s support email.

🎯 Investment Thesis

HOLD. This announcement is purely procedural and does not provide sufficient information to warrant a change in investment stance. A comprehensive analysis of IPAK’s financials, market position, and strategic direction is necessary before making a BUY or SELL recommendation.