Notices Closed 07 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (09 October 2026) — Lahore
SPEL Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Friday, 18 September 2026, listed under Lahore. 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. Notice of the 44th Annual General Meeting (AGM) to be held for shareholders to consider and transact the listed ordinary business and other matters.
| Meeting Details | |
|---|---|
| Date & Time | Friday, 09 October 2026 at 03:30 PM |
| Venue | ICMA Pakistan Building, 42 Ferozepur Road, Lahore |
| Issued By | SPEL Limited — By Order of the Board: Khalil Ahmad Hashmi (FCA), Company Secretary |
Agenda (Ordinary Business)
| # | Item |
|---|---|
| 1 | Receive, consider and adopt the audited financial statements for the year ended 30 June 2026 together with Directors' and Auditors' Report and Chairman's Review Report. |
| 2 | Approve final cash dividend for the year ended 30 June 2026 at Rs. 0.5 per share (10%) as recommended by the Board. (This is in addition to the interim dividend of Rs. 0.5 per share already paid.) |
| 3 | Appoint auditors for the financial year 2026–27 and fix their remuneration. The Board has recommended the appointment of M/s RSM Avais Hyder Liaquat Numan, Chartered Accountants, as auditors for 2026–27. |
| 4 | To transact any other business with the permission of the Chairman which may be transacted at an Annual General Meeting. |
Shareholder Participation, Proxy & Video Link Facility
- Closure of Share Transfer Books: The Share Transfer Books will remain closed from 03 October 2026 to 09 October 2026 (both days inclusive). Transfers received in order at the Company's Share Registrar by close of business on 02 October 2026 will be treated as timely for the purpose of attending, participating in, and voting at the AGM.
- Participation and Voting: Members whose names appear in the Register of Members as of 02 October 2026 are entitled to attend and vote at the AGM. A member entitled to attend and vote may appoint a proxy. Proxy forms and required documents (including CNIC or passport copy of proxy) must be deposited at the Company's Registered Office at least 48 hours before the meeting.
- Video Link / Virtual Attendance: Shareholders wishing to attend the AGM via video link must register by providing name, CNIC/NTN, folio/CDS/CDC I.D. No., cell number and email address to the designated email: [email protected] on or before 07 October 2026.
| Registrar & Contact | |
|---|---|
| Company Share Registrar | M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi, Pakistan |
| Video Link Registration Email | [email protected] |
Additional Notes
- CDC/Investor-account holders should follow CDC guidelines for participation and proxy submission. Specific instructions and guidelines for CDC investors, dividend withholding tax, documentation, and procedural requirements are included in the notice.
- Copies of audited financial statements for the year ended 30 June 2026 are available on the Company's website and can be provided on request as per the Companies Act and SECP rules.
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
