PAK AGRO PACKAGING LTD
Ref:PAPL/ PSX/ 2025
07 November 2025
Securities & Exchange Commission of Pakistan Karachi
Extracts of the Resolutions adopted in AGM for the year ended 30 June 2025
The following resolutions are adopted in the AGM held on 25 October 2025:
The Annunl Geilernl Meeting npproi ed the financial stntenietits for the finniicial yenr ended 30 fiuie 2025.
The Annitnl Genernl feeling approved the directors' report for the finnncinl yenr ended 30 June 2025.
Tire Annual Cctiernl Meeting nppro ed the Auditor's Report on the Piiiancinl Stntenients BE 30 lurid 2025.
The appointment of External Auditor, "Nfs Mnsoom Aklitnr fi Co. Clinrtered Accoutitntits," is ayproi›ed for niidi't of Pub Agro PucRging Limited for fJte Y£ 30 Jii ne 2026, nnd the bonrd is nntlioixzed to negotinte the reniiinernHon iuitli the Extern if Auditor.
Company Secretary
Comp Secretary
Pak ro Packaging Ltd
Head Office
3rd FI0or, Green Trust Tower
Jinnah Avenue, Blue Area, Islamabad.
PM: 051-8$11645, 2762877-8
Email: info@pakagro.com
FamoyCWMce Plot23. Phase
Haltar Industña) Estate Haripur. K.P.K. Province. Phone: 099S-M2S47
Web Details
E-mail: info@pakagro.com Website: https://www.pakagro.com
•'O.Box No. 2091 G.P.O. Islamabad.