Notices Closed 11 Sep 2026
SLM Tires Limited — Notice of Annual General Meeting (AGM) — 19 September 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.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
SLM Tires Limited (SLM) invites its shareholders to the Annual General Meeting to consider the audited annual accounts and statutory reports for the year ended 30 June 2026, declaration of the proposed final cash dividend, and routine corporate matters including election/retirement of directors and appointment of auditors.
| Issuer | SLM Tires Limited |
|---|---|
| Purpose | Annual General Meeting to consider audited accounts, directors' and auditors' reports, declaration of final cash dividend, election of directors and appointment of auditors |
| Financial year end | 2026-06-30 |
| AGM date & time | 2026-09-19 at 11:00 AM |
| Venue | Registered office — Seron House 2, Main Gulberg, Lahore, 54662, Pakistan |
| Proposed final cash dividend | 41.50% (Rs. 0.83 per share) |
| Book closure | Closed from 2026-09-12 to 2026-09-19 (both days inclusive) |
| Last date for share transfers to be effective for entitlement | 2026-09-11 |
| Proxy / attendance | Shareholders may appoint proxies; proxy forms and other shareholder instructions must comply with the company’s requirements (proxy submission timing provisions noted in the notice). |
| Contact / shareholder communications | Email: [email protected]; Website: https://slmtires.com/financial-report-page/ |
| Share registrar contact (as published) | Email: [email protected]; Phone: (92-21) 111-111-500 |
Shareholders should note the book-closure period and ensure transfers are received by the registrar by 2026-09-11 to be entitled to attend and vote. Questions, requests for copies of financial statements or other shareholder queries may be sent to the company email above or through the published channels.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 11 September 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Saturday, 29 August 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
More notices
Also in Nawa-i-Waqt · 29 Aug 2026
