Notices Closed 07 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (Lahore) — 09 Oct 2026
SPEL Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 18 September 2026, listed under Lahore, Pakistan. Issued by SPEL Limited. The last date printed on the advertisement was Wednesday, 7 October 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
Issuer: SPEL Limited. Purpose: Notice of the 44th Annual General Meeting (AGM) of shareholders to transact ordinary business including adoption of audited accounts, declaration of final dividend and appointment of auditors.
AGM details:
| Date & Time | Friday, 2026-10-09 at 03:30 PM |
|---|---|
| Venue | ICMAP Pakistan Building, 42 Ferozepur Road, Lahore |
| Company Secretary / By Order of the Board | Khalil Ahmad Hashmi (FCA) |
Ordinary business (summarised):
| Item | Details |
|---|---|
| 1 | Receive, consider and adopt audited financial statements for the year ended 30 June 2026 together with Directors' and Auditors' reports and Chairman’s review. |
| 2 | Approve final cash dividend for the year ended 30 June 2026 at Rs. 0.5 per share (10%). (This is in addition to interim dividend of Rs. 0.5 per share / 10% already paid.) |
| 3 | Appointment of auditors for the financial year 2026–27 and fixation of their remuneration (Board has recommended M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants). |
| 4 | Any other business with the permission of the Chairman. |
Key shareholder and participation instructions:
| Record / Transfer dates | Members appearing in the Register of Members as of 2026-10-02 are entitled to attend and vote. |
|---|---|
| Share transfer book closure | Books will remain closed from 2026-10-03 to 2026-10-09 (both days inclusive). Transfers received at the Company's Share Registrar by close of business on 2026-10-02 will be treated as timely for the purpose of attendance and voting. |
| Share Registrar | M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi. |
| Proxy & physical attendance | Proxy forms and required documents (copy of CNIC/Passport) must be deposited at the Company's Registered Office: 127-S, Q.I.E., Township, Kot Lakhpat, Lahore, at least forty-eight (48) hours before the meeting. |
| Video link registration (virtual attendance) | Shareholders wishing to attend the AGM via video link must register by sending required particulars to [email protected]. Registration deadline: 2026-10-07. Required particulars include Name, CNIC/NTN, Folio No./CDC A/c No., Cell No. and Email Address. |
Other important notes:
- Audited financial statements for year ended 30 June 2026 are available on the Company’s website: www.spelgroup.com.
- Guidelines for CDC Investor Account holders, documentary requirements for proxies, prohibition on gifts and withholding tax on dividends (as per applicable law) are noted in the notice; shareholders should consult the full notice for compliance details.
- For timely participation and voting, observe the share transfer cut-off and registration deadlines above.
For further details refer to the formal notice issued by SPEL Limited (dated 18 September 2026) or contact the Company Secretary at the registered office.
Published in The Nation on Friday, 18 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
More notices
Also in The Nation · 18 Sep 2026
