Pak Agro Packaging Ltd — Notice of 5th Annual General Meeting (27 October 2026)
Pak Agro Packaging Ltd · Haripur · The Express Tribune,
Notice advertisement published in The Express Tribune on Thursday, 15 October 2026, listed under Haripur. Issued by Pak Agro Packaging Ltd. The last date printed on the advertisement is Tuesday, 27 October 2026.
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Pak Agro Packaging Ltd gives notice of its 5th Annual General Meeting of shareholders to be held at the company's registered office, Plot #22–23, Phase‑IV, Hattar Industrial Estate, Hattar, District Haripur, KPK at 14:00 on 27 October 2026.
| Agenda | Details |
|---|---|
| 1 | Confirm the minutes of the 4th Annual General Meeting held on 25 October 2025. |
| 2 | Receive, consider and adopt the audited accounts of the company for the year ended 30 June 2026 together with the Directors' and Auditor's reports. |
| 3 | Appoint an auditor for the year ending 30 June 2027 and fix their remuneration. |
| 4 | Transact any other business with the permission of the chair. |
The share transfer books of the company will remain closed from 2026-10-26 to 2026-10-28 (both days inclusive).
By order of the Board: Company Secretary.
Published in The Express Tribune on Thursday, 15 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Tuesday, 27 October 2026.
- Which newspaper published this notice?
- The Express Tribune, in the edition of Thursday, 15 October 2026.
- Which city is this notice listed under?
- Haripur. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.