Macpac
Notices / Announcements
2025
- Unclaimed Dividend and Shares
- Extracts of Resolutions passed at 30th Annual General Meeting held on October 24, 2025
- Credit of Final Cash Dividend (D-10)
- Notice of 30th Annual General Meeting 2025
- Recording of Corporate Briefing Session (CBS) 2025
- Notice of Corporate Briefing Session (CBS) 2025
- Presentation of Corporate Briefing Session (CBS) 2025
2024
- Recording of Corporate Briefing Session (CBS) 2024
- Presentation of Corporate Briefing Session (CBS) 2024
- Notice of Corporate Briefing Session (CBS) 2024
- E-Dividend-Mandate-Form
- Form 7 with Financials – Q1 FY25
- Result 29th Annual General Meeting
- Extract of 29th Annual General Meeting
- Notice of 29th Annual General Meeting
- Notice Macpac Change Of Sector
- Shariah Compliance Certificate
- Notice of Change of Registered Office
Announcement – Financials FY24 - Announcement-of-Results-9-months-ended-31.03.2024
- Corporate Briefing Session 2024
Registration Link for Corporate Briefing Session 2024 - CBS-Presentation-26-Apr-2024
- Notice of Corporate Briefing Session 2024
2023
- Zoom Link for Corporate Briefing Session (CBS)
- Analyst Briefing – Presentation 2023
- Notice of Corporate Briefing Session 2023
- Credit of Div – Urdu
- Credit of Final Cash Dividend
- Proxy Form English – 2023
- Proxy Form Urdu – 2023
- Ballot Papers English – 2023
- Ballot Papers Urdu- 2023
- Notice of 28th Annual General Meeting
- Extracts of Resolutions passed at the 28th AGM held on October 16, 2023
2022
2021
2020
