Notices Closed 19 Sep 2026
SLM Tires Ltd. — Notice of Annual General Meeting on 2026-09-19
SLM Tires Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 29 August 2026, listed under Lahore. Issued by SLM Tires Ltd.. The last date printed on the advertisement was Saturday, 19 September 2026 and has passed.
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SLM Tires Limited (SLM Tires) announces its Annual General Meeting (AGM) for shareholders. The meeting will consider audited financial statements for the year, appointment of directors and auditors, and declaration of the final dividend announced below.
| Issuer | SLM Tires Limited (SLM Tires) |
| Meeting | Annual General Meeting (AGM) |
| Date & Time | 2026-09-19 at 11:00 AM |
| Venue | Saron House No. 2, Main Gulberg, Lahore 54662, Pakistan |
| Primary agenda items |
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| Book closure dates | Books will be closed from 2026-09-12 to 2026-09-19 (both days inclusive). |
| Record date / last eligibility date | 2026-09-11 (shareholders on record will be eligible) |
| Shareholder instructions | Shareholders holding physical shares should ensure correct CNIC/NTN details are submitted; CDC participants to follow CDC procedures. Dividend and other entitlements subject to prescribed withholding and statutory deductions. |
| Contacts & filings |
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Shareholders should follow the notice instructions for proxy submission, documentation and tax-related requirements as applicable under Pakistani corporate and tax law.
Published in Nawa-i-Waqt on Saturday, 29 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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