Oct 27, 2026, 11:51 AM
Macpac Films Limited reports resolutions passed at its 31st AGM
AGM / EGMMacpac Films Limited reported that its 31st Annual General Meeting was held in Karachi on October 27, 2026. Members approved the audited financial statements for the year ended June 30, 2026, and appointed KPMG Taseer Hadi & Co. as auditors for the year ending June 30, 2027, until the conclusion of the next AGM.
Key Findings
- The 31st AGM was held on October 27, 2026 at 10:30 AM in Karachi.
- Members approved the audited financial statements for the year ended June 30, 2026.
- KPMG Taseer Hadi & Co. was appointed as auditor for the year ending June 30, 2027, through the next AGM; remuneration is to be mutually agreed.
Meeting Details
Meeting
Annual general meeting
Date
Oct 27, 2026, 10:30 AM
Venue
Karachi
Meeting Details
Agenda
- Approval and adoption of audited financial statements for the year ended June 30, 2026, together with the Chairman’s Review Report, Directors’ Report, Auditor’s Report, and annexed notes.
- Appointment of KPMG Taseer Hadi & Co. as auditors for the year ending June 30, 2027, until the conclusion of the next AGM.
Resolutions
- Audited financial statements for the year ended June 30, 2026, and accompanying reports and notes approved and adopted.
- KPMG Taseer Hadi & Co. appointed as auditors for the year ending June 30, 2027, until the next AGM, at remuneration to be mutually agreed.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.