Notices Closed 11 Sep 2026
SLM Tires Limited — Notice of Annual General Meeting (AGM) — 19 Sep 2026
SLM Tires Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Saturday, 29 August 2026, listed under Lahore. Issued by SLM Tires Limited. The last date printed on the advertisement was Friday, 11 September 2026 and has passed.
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SLM Tires Limited announces its Annual General Meeting (AGM) for shareholders. The meeting will consider the audited financial statements and related reports for the year ended 30 June 2026 and other items of business including the board's recommendation on a final cash dividend and appointment of auditors.
| Issuer | SLM Tires Limited |
|---|---|
| AGM Date & Time | 2026-09-19 at 11:00 AM |
| Venue | Registered office of the Company (Lahore) |
| Financial Year | Year ended 30 June 2026 |
| Agenda (key items) |
|
| Book Closure (share entitlement) | Closed from 2026-09-12 to 2026-09-19 (both days inclusive) |
| Last date for transfers / lodgement | 2026-09-11 |
| Documents / Financial report | Available online: https://slmtires.com/financial-report-page/ |
| Shareholder contacts |
|
| Registered address | Servis House No. 2, Main Gulberg, Lahore 54662, Pakistan |
Shareholders entitled to vote are those on the company’s share register as per the book-closure. For queries relating to registration, proxies, or electronic means to participate, contact the company or registrar at the emails/phones above.
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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