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MEETING GEMPAPL Pak Agro Packaging Limited(GEM)

پاک ایگرو پیکیجنگ لمیٹڈ (GEM) نے 30 جون 2026 تک کے سال کے لیے بورڈ میٹنگ کے انعقاد کی اطلاع دی۔ Pak Agro Packaging Limited (GEM) announces Board Meeting to consider Annual Audited Financial Statements for FY26.

Stock ImpactNeutral
Meeting Date: 30 Jun, 2026
Pak Agro Packaging Limited (GEM)
Board Meeting Notice • 2026-10-05

پاک ایگرو پیکیجنگ لمیٹڈ (GEM) نے پاکستان اسٹاک ایکسچینج کو مطلع کیا ہے کہ کمپنی کے بورڈ آف ڈائریکٹرز کا اجلاس 5 اکتوبر 2026 کو اسلام آباد میں منعقد ہو رہا ہے۔

اجلاس کا مقصد

  • 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے سالانہ آڈیٹڈ مالیاتی گوشواروں کی وصولی، غور اور منظوری۔
  • بیرونی آڈیٹر کی آڈٹ رپورٹ پر غور کرنا۔

اہم نکات

کمپنی بورڈ کے فیصلوں کو اگلی کاروباری تاریخ پر صبح کے وقت (مارکیٹ کھلنے سے پہلے) ایکسچینج کو مطلع کرے گی۔

Pak Agro Packaging Limited (GEM)
Board Meeting Notice • 2026-10-05

Pak Agro Packaging Limited (GEM) has informed the Pakistan Stock Exchange that a meeting of the Board of Directors is scheduled for 5 October 2026 in Islamabad.

Meeting Purpose

  • To receive, consider, and approve the Annual Audited Financial Statements for the year ended 30 June 2026.
  • To receive and consider the External Auditor Audit Report on the financial statements.

Communication of Decisions

The company will communicate the Board's decisions to the Exchange on the next working day, positively before the opening of the market (09:30 AM Monday-Thursday or 09:15 AM on Friday), or subsequent to the conclusion of the meeting.

Investor Takeaway: This is a routine regulatory notice regarding the board's review of annual financial statements. Investors should monitor the subsequent announcement for the audited results and any potential dividend declaration.
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