Notices Closes 27 Oct 2026
Merit Packaging Limited — Ballot Paper for Voting Through Post for 46th AGM
Merit Packaging Limited · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Friday, 2 October 2026, listed under Karachi. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Merit Packaging Limited issues a ballot paper for shareholders to vote by post for the 46th Annual General Meeting scheduled for Wednesday, 2026-10-28 at 3:00 p.m. at Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi.
| Issuer | Merit Packaging Limited |
|---|---|
| Purpose | Postal ballot for Voting Through Post at the 46th Annual General Meeting; includes special business/resolutions for ratification of related-party transactions and authorization of the Chief Executive Officer |
| AGM Date & Time | 2026-10-28, 03:00 PM |
| Venue | Dr. Shamshad Akhtar Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi |
| Postal ballot submission deadline | 2026-10-27 (during working hours, by 5:00 PM) |
| Contact / Phone | Ph: +92 21 3480 0000; Fax: +92 21 3568 3410 |
| Website | https://www.meritpack.com |
| Registered Office | Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi-74200, Pakistan |
Instructions to shareholders: indicate vote by placing a tick (√) in the appropriate box for Assent or Dissent. If both boxes are marked, the ballot will be treated as rejected. The ballot form requests shareholder details (name, registered address, number of shares held, folio/CDC account, CNIC/passport number) and signature/date/place. Ballot papers must reach the Chairman by the submission deadline to be counted.
Published in The Express Tribune on Friday, 2 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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