ایکو پیک لمیٹڈ کا بورڈ اجلاس 12 ستمبر 2026 کو طلب کر لیا گیا۔ Ecopack Limited board meeting scheduled for September 12, 2026, to review annual financial results.

Board Meeting Notice

Ecopack Limited has scheduled a meeting of its Board of Directors on September 12, 2026, in Karachi.

• Agenda: To consider the annual financial results for the period ended June 30, 2026, and to consider the declaration of any entitlement (dividends/bonus).
• Closed Period: The company has declared a closed period from September 4, 2026, to September 12, 2026, in compliance with PSX Regulation 5.6.4.

Note: This is a routine meeting notice for financial results disclosure.