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Ecopack LimitedPSX: ECOP

Notice of the 35th Annual General Meeting of EcoPack Limited - 01/10/2026

Oct 1, 2026 · Issued by EcoPack Limited

Filed with PSX · Oct 1, 2026 · 7 pages · English

On 6ix: 6ix.com/news/notice-of-the-35th-annual-general-meeting-of-ecopack-limited-01102026

Ecopack Limited on 6ix

Story so far

  • Notice of the 35th Annual General Meeting of EcoPack Limited REVOKED - 29/09/2026Sep 29, 2026
  • Extract of Resolutions Passed in the 34th AGM in pursuance of the Clause 5.6.9(b)Oct 28, 2025
  • Notice of the 34th Annual General Meeting of EcoPack LimitedOct 7, 2025

Earlier from Ecopack

  • Transmission of Annual Financial Statements for the Year Ended 2026-06-30 - 29/09/2026Sep 29
  • Notice of the 35th Annual General Meeting of EcoPack Limited REVOKED - 29/09/2026Sep 29
  • Financial Results for the Year Ended June 30, 2026 - 14/09/2026Sep 14
  • Disclosure of Material Information - 14/09/2026Sep 14
  • Transmission of Quarterly Report for the Period Ended 2026-03-31 - 30/04/2026Apr 30

Later from Ecopack

  • Ballot Paper for Voting on Special Business in the 35th AGM - 14/10/2026Oct 14
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