FORM 1(C)
October 24, 2024
To,
The General Manager,
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject: Board Meeting in Progress
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on October 24, 2024, at 01:30 PM at Karachi to consider the unaudited financial statements of the Company for the quarter ended September 30, 2024, is in progress.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
___________________
Aquil A. Khan
Company Secretary
Macpac Films Limited