Packages Limited

PKGS

PK0010001011

Paper Packaging

End-of-day quote Pakistan S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
481.8 ^PKR	-2.19%		-3.85%	-9.11%

Mar. 26	Packages Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 22	IGI Holdings Limited agreed to acquire 6.04% stake in Packages Limited from Stora Enso.	CI

Packages : Notice to Shareholders in Pursuance of Section 72 and Section 244 of the Companies Act, 2017 (Pre-Publication)

December 08, 2023 at 06:23 am EST

SEC/136/PKGS

08 December 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Sub: Notice to Shareholders in Pursuance of Section 72 and Section 244 of the Companies Act, 2017 (Pre-Publication)

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to shareholders of Packages Limited prior to publication in newspapers.

The appended notice will be published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] on Saturday, 09 December 2023.

Yours Sincerely,

For PACKAGES LIMITED

Iqra Sajjad

Company Secretary

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Packages Ltd. published this content on 08 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2023 11:22:18 UTC.

Latest news about Packages Limited

Packages Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 25	CI
IGI Holdings Limited agreed to acquire 6.04% stake in Packages Limited from Stora Enso.	Feb. 21	CI
Packages Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-25	CI
Packages Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-30	CI
Packages Limited Announces Resignation of Irfan Mustafa from the Company's Board of Directors	23-08-27	CI
Packages Limited Announces Election of Man Mustafa as Directors	23-05-21	CI
Packages Limited Reports Earnings Results for the First Quarter Ended March 31, 2023	23-04-28	CI
The Investor Consortium comprised of Packages Limited, IGI Investments Limited and Ali Gohar & Co. Ltd completed the acquisition of 52.87% stake in sanofi-aventis Pakistan Limited from Sanofi Foreign Participations B.V.	23-04-27	CI
Packages Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-05	CI
An unknown buyer agreed to acquire a 52.87% stake in sanofi-aventis Pakistan Limited from Sanofi for PKR 4.8 billion.	22-11-13	CI
Packages Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-28	CI
Packages Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-29	CI
Packages Limited Announces Board Changes	22-08-29	CI
Packages Limited Reports Earnings Results for the First Quarter Ended March 31, 2022	22-04-29	CI
Packages Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-12	CI
Packages Limited Announces Executive Changes	22-02-27	CI
Packages Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-28	CI
Packages Limited Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-08-26	CI
Packages Limited Reports Earnings Results for the First Quarter Ended March 31, 2021	21-04-26	CI
Packages Limited Recommends Cash Dividend for the Year Ended December 31, 2020	21-03-22	CI
Packages Limited Reports Earnings Results for the Full Year Ended December 31, 2020	21-03-22	CI
Packages Limited completed the acquisition of 19.33% stake in Tri-Pack Films Limited from Mitsubishi Corporation.	21-02-14	CI
Packages Limited expressed an intention to acquire 19.33% stake in Tri-Pack Films Limited from Mitsubishi Corporation for PKR 1.2 billion.	21-02-11	CI
Packages Limited Announces Executive Changes	21-01-27	CI
Packages Limited completed the acquisition of an additional 8.5% stake in Flexible Packages Converters.	20-10-28	CI

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Company Profile

Packages Limited is a Pakistan-based investment holding company. The Company's segments include Packaging, Consumer Products, Ink, Real Estate, Paper and Board, Plastic, Pharmaceutical Products, Corn Starch Products, and Unallocated. Packaging segment manufactures and markets packing products. Consumer Products segment manufactures and markets consumer/tissue products. Ink segment manufactures and markets industrial and commercial ink products. Real Estate segment constructs and develops real estate. Paper and Board segment manufactures and markets paper and board products. Plastic segment manufactures and markets biaxially oriented polypropylene film and cast polypropylene films. Pharmaceutical Products segment manufactures, sales and trades pharmaceutical and related products. Corn Starch Products segment manufactures and sells corn-based starch products, its derivatives, by-products and trading of corn. Unallocated segment includes workshop and other general business.

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Paper Packaging

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Sector Other Paper Packaging

	1st Jan change	Capi.
PACKAGES LIMITED	-9.11%	155M
PACKAGING CORPORATION OF AMERICA	+6.10%	15.4B
WESTROCK COMPANY	+13.80%	12.14B
INTERNATIONAL PAPER COMPANY	-6.42%	11.75B
SMURFIT KAPPA GROUP PLC	+11.37%	11.06B
STORA ENSO OYJ	+1.48%	10.71B
GRAPHIC PACKAGING HOLDING COMPANY	+11.68%	8.43B
MONDI PLC	-10.81%	8.28B
DS SMITH PLC	+10.64%	5.84B
SONOCO PRODUCTS COMPANY	+1.15%	5.55B

Other Paper Packaging

Packages Limited

Equities

PKGS

PK0010001011

Paper Packaging

Packages : Notice to Shareholders in Pursuance of Section 72 and Section 244 of the Companies Act, 2017 (Pre-Publication)

Latest news about Packages Limited

Chart Packages Limited

Company Profile

Income Statement Evolution

Chiffre d''affaires - Rate of surprise

Sector Other Paper Packaging