Board Meeting In Progress - 27/08/2026

We refer to our letter dated 20 August 2026 informing you of the meeting of the Board of Directors of Packages Limited (the “Company”) to be held on Thursday, 27 August 2026, at 02:00 p.m. at the Company’s Head Office in Lahore and via Zoom. Please be informed that the aforesaid meeting is still in progress and is likely to conclude after the PUCARS portal’s operating hours. Therefore, the financi