Annual General Meeting (AGM) Ex–Pack Corrugated Cartons PLC

The Board of Directors of Ex–Pack Corrugated Cartons PLC has decided to hold Annual General Meeting (AGM) as a Virtual Meeting on 30th June 2026 at 9.45 am in line with the guidelines issued by the Colombo Stock Ex-change (CSE) for hosting of virtual AGMs. Hence, Notice is hereby given that the Annual General Meeting of the Company will be held by way of electronic means on 30th June 2026 at 9.45