Security Leasing Corporation Limited — Notice of Annual General Meeting (2026)

Security Leasing Corporation Limited has called its Annual General Meeting to transact ordinary business including confirmation of the minutes of the 32nd AGM, consideration and adoption of audited accounts and reports for the year ended 30 June 2026, appointment of auditors and fixing their remuneration for the year ending 30 June 2027, and any other business with permission of the Chair.

Shareholders entitled to attend and vote on the record date may appoint proxies. Proxy forms must be deposited at the registered office not less than 48 hours before the meeting. CDC (Central Depository Company) account holders should follow CDC procedures: submit names, addresses and CDC account numbers through CDC participant / broker; provide attested copies of CNIC or passport where required; and ensure required documentation for transmission or proxy representation is completed in accordance with CDC regulations.

Contact the company’s registered office for any further procedural requirements or documentation details.