Notices Closed 11 Sep 2026
SLM Tires Limited — Notice of Annual General Meeting (2026-09-19)
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 (SLM TIRES) issues notice of its Annual General Meeting to consider the audited financial statements and related matters for the year ended 30 June 2026, appointment of auditors and declaration of dividend, and to transact any other business.
| Item | Details |
|---|---|
| Issuer | SLM Tires (SLM TIRES) |
| Purpose | Annual General Meeting to consider audited accounts for year ended 30 June 2026, directors' and auditors' reports, appointment of auditors and related business. |
| AGM Date & Time | 2026-09-19 at 11:00 AM |
| Share transfer book closure | Closed from 2026-09-12 to 2026-09-19 (both days inclusive) |
| Last date for receipt of transfers | 2026-09-11 |
| Contact / Registrar | Email: [email protected]; Registrar email: [email protected]; Tel (registrar): (92-21) 111-111-500; Company tel: 042-35751990-6 |
| Website / Reports | https://slmtires.com/financial-report-page/ |
| Registered address (as shown) | Gulberg, Lahore 54662, Pakistan |
Shareholders whose transfers are received by the registrar by the noted cut-off will be eligible to attend and vote. For queries regarding participation, proxies or documentation, contact the company or its registrar at the email addresses 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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