l'AK AGRO I'ACKAGING LTD
Rcf: PAPL/ PSX/2tl2G
26 Februai)• 2025
The Venereal Maiiab,ei Pakistan Skvk Exchange Karachi
lttaterial Disclosure
The company intends to propo.se an interim dividend on the basis of the half-yearly accounts ending 31 December 2025. However, four shareholders who hold a majority of the Company's sharc*s have agreed to forego this dividend, as tabulated below:
Name of Shareholder | No. of Shares held | Dividend foregone |
Dr. Safdar Ali Butt | 8,017,500 | 4,008,750 |
Mrs. Samina Khalid | 3,600,000 | J,800,000 |
Mrs K.aisra Jabeen Butt | 1,197,500 | 598,750 |
Dr. Tariq Javed | 781,500 | 390,500 |
Total | 13,596,000 | 6,798,000 |
The majority shareholders' consent to forgo the interim dividend was presented at the Board of Directors meeting held on 26 February 2026 and was approved.
This is submitted for information.
Regards
!
C any Secretary
Head Office3rd Floor, Green Trust Towar
Jinnah Avenue, Blue Area. Islamabad. Ph: 051-8311645.2762877-8
Email: info@pakagro.com
Plot 23, Phase IV,
Hattar Industrial Estate Haripur, K.P.IN Province. Phone: 0995-352547
E-mail: Info@pakagro.com Website: https://www.pakagro.com
P.0.Box No. 2091 G.P.O. Islamabad.