ECOPACK LIMITED SCHEDULES BOARD MEETING TO REVIEW ANNUAL ACCOUNTS

Karachi: ECOPACK Limited has announced a Board of Directors meeting to be held on September 27, 2024, to consider the Annual Accounts for the fiscal period ending June 2024, with potential declarations regarding shareholder entitlements.

The scheduled meeting aims to review the company’s financial outcomes and make critical decisions regarding shareholder dividends or other entitlements. According to information available from the Pakistan Stock Exchange (PSX), the company’s leadership will scrutinize the financial health and operational achievements of the past year.

In compliance with PSX Regulations clause 5.6.1(d), ECOPACK Limited has initiated a Closed Period starting from September 20, 2024, until the date of the meeting on September 27, 2024. During this period, directors, the CEO, and other executives are restricted from trading company shares, ensuring fairness and transparency ahead of the financial disclosures.

The company has communicated this development to the TRE Certificate Holders of the Exchange, aligning with regulatory requirements and corporate governance standards.

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