Notices Closed 19 Sep 2026
SLM Tires Limited — Notice of Annual General Meeting & Final Dividend (FY ended 30‑Jun‑2026)
SLM Tires Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Sunday, 30 August 2026, listed under Lahore, Pakistan. Issued by SLM Tires Limited. The last date printed on the advertisement was Saturday, 19 September 2026 and has passed.
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Issuer: SLM TIRES (company). This is a notice of the Annual General Meeting (AGM) for the financial year ended 30 June 2026 and related shareholder actions, issued in Lahore on 29 August 2026.
Key items include receipt and consideration of the audited financial statements for the year ended 30‑Jun‑2026, proposal of a final cash dividend of Rs. 0.83 per share (41.50% of par), appointment of auditors and other routine matters at the AGM. Shareholders are notified of book‑closure and transfer deadlines and proxy/nomination submission requirements.
| AGM Date & Time | 2026-09-19 at 11:00 AM (Boardroom) |
|---|---|
| Financial Year | Year ended 2026-06-30 |
| Proposed Final Dividend | Rs. 0.83 per share (41.50%) |
| Books Closed (inclusive) | 2026-09-12 to 2026-09-19 |
| Last day for transfers to be effective | By close of business on 2026-09-11 |
| Proxy Submission | Proxies must be received at least 48 hours before the meeting |
| Notice Issued | 2026-08-29 (Lahore) |
| Contact / Information | [email protected]; company phone numbers listed on the notice; financial reports page: https://slmtires.com/financial-report-page/ |
Shareholders should refer to the company’s published notice and official filings for full agenda, proxy and nomination forms, detailed eligibility, and the procedure for attending or appointing proxies. Questions or requests for documents may be sent to the email address provided above.
Published in Nawa-i-Waqt on Sunday, 30 August 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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