EcoPack Limited has announced a change to its Board of Directors following the acceptance of the resignation of Ms. Sonya Jamil, who was serving as a Non-Executive Director of the company.
According to a material information disclosure submitted to the Pakistan Stock Exchange (PSX), Ms. Jamil’s resignation was received by the Chairman of the Board on September 1, 2026. The resignation was subsequently accepted by the Board through a resolution passed during its meeting held on September 12, 2026.
The company made the disclosure in accordance with Section 96 of the Securities Act, 2015, and Clause 5.6.1(a) of the PSX Regulations, underlining its obligation to communicate material corporate developments to the Exchange and its members.
The announcement represents a formal change in EcoPack Limited’s board composition. As a non-executive director, Jamil was part of the company’s governance structure, and her departure will now leave the company to manage the next steps regarding its board arrangements.
EcoPack Limited, a manufacturer of PET bottles and preforms, issued the disclosure on September 14, 2026, through its Company Secretary, Ali Abdullah. The notification was addressed to the General Manager of the Pakistan Stock Exchange in Karachi.
For investors and market participants, such disclosures are important because changes in board membership form part of a listed company’s corporate governance and are required to be communicated transparently to the market.
The company’s notification, however, does not provide details about the reasons behind Jamil’s resignation or announce a replacement director. Any future decision regarding the board’s composition would therefore be subject to further communication by EcoPack Limited.
In summary, EcoPack Limited has formally accepted the resignation of Non-Executive Director Sonya Jamil, with the Board approving the decision at its September 12 meeting. The development has now been communicated to the PSX as material information.