Notices Closed 07 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting in Lahore on 2026-10-09
SPEL Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 18 September 2026, listed under Lahore, Pakistan. Issued by SPEL Limited. The last date printed on the advertisement was Wednesday, 7 October 2026 and has passed.
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Issuer: SPEL Limited. Notice of the 44th Annual General Meeting (AGM) of shareholders to transact ordinary business and any other business.
Meeting details:
Date & Time: Friday, 09 October 2026 at 03:30 PM.
Venue: ICMA Pakistan Building, 42 Ferozepur Road, Lahore.
| Key agenda / actions | Details |
|---|---|
| Receive & adopt financial statements | Adopt audited financial statements for the year ended 30 June 2026 together with Directors' and Auditors' Report and Chairman's Review. |
| Approval of final cash dividend | Proposed final cash dividend for year ended 30 June 2026: Rs. 0.5 per share (10%) as recommended by the Board. This is in addition to interim dividend of Rs. 0.5 per share (10%) already paid. |
| Appointment of auditors | To appoint auditors for financial year 2026–27 and fix their remuneration. Board (on Audit Committee recommendation) has proposed M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, as auditors for 2026–27. |
| Any other business | To transact, with permission of the Chairman, any other business which may be transacted at an Annual General Meeting. |
Eligibility & share transfer details:
Share transfer books will remain closed from 03 October 2026 to 09 October 2026 (both days inclusive). Transfers received in order at the Company's Share Registrar by close of business on 02 October 2026 will be treated as timely for attending, participating and voting at the AGM. Members whose names appear in the Register of Members as of 02 October 2026 are entitled to attend and vote.
Registered office / proxy submission: Instrument of proxy must be deposited at the Company’s Registered Office at 127-S, Q.I.E., Township, Kot Lakhpat, Lahore, at least forty‑eight (48) hours before the time scheduled for the AGM. Members may appoint proxies to attend, speak and vote on their behalf.
Video link facility & registration: Members wishing to attend the AGM through video link should register by sending particulars (Name, CNIC/NTN, Folio / CDC / CDC A/C No., Cell No., Email Address) to [email protected].
Company Secretary: By Order of the Board, Khalil Ahmad Hashmi (FCA).
Share Registrar (for transfers): M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi.
Additional notices: The audited financial statements for year ended 30 June 2026 are available on the Company’s website; CDC investor-account-holder guidelines, withholding tax information on dividend, and instructions for conversion of physical shares to book entry are published in the notice.
Published in The Nation on Friday, 18 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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