Notices Closed 09 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (Lahore) — 09 October 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 Friday, 9 October 2026 and has passed.
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Issuer: SPEL Limited. Notice of the 44th Annual General Meeting of shareholders to be held on Friday, 2026-10-09 at 03:30 PM at ICMA Pakistan Building, 42 Ferozepur Road, Lahore.
| Agenda (Ordinary Business) |
|---|
| 1. To receive, consider and adopt the audited financial statements for the year ended 30 June 2026 together with Directors' and Auditors' Reports and Chairman's Review Report. |
| 2. To approve final cash dividend for the year ended 30 June 2026 of Rs. 0.5 per share (10%) as recommended by the Board (note: interim dividend of Rs. 0.5 per share already paid). |
| 3. To appoint auditors for the financial year 2026–27 and fix their remuneration (Board Audit Committee has recommended M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, as auditors). |
| 4. To transact any other business with the permission of the Chairman. |
Important dates and participation instructions:
- Closure of share transfer books: the Share Transfer Books will remain closed from 2026-10-03 to 2026-10-09 (both days inclusive). Transfers received in order at the Company's Share Registrar by close of business on 2026-10-02 shall be treated as timely for the purpose of attending, participating in, and voting at the Annual General Meeting.
- Record date for entitlement to attend and vote: members whose names appear in the Register of Members as of 2026-10-02 are entitled to attend and vote at the AGM. A member entitled to attend and vote may appoint a proxy.
- Video link facility / remote attendance: shareholders who wish to attend the meeting through video link must register their particulars at the designated email [email protected] by on or before 2026-10-07. Registration should provide name, CNIC/NTN, folio/CDC ID, cell number and email address.
- Share Registrar (for transfers and related queries): M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi.
- Company Secretary / Contact: By order of the Board, Khalil Ahmad Hashmi (FCA), Company Secretary.
Notes: Proxy forms, CNIC/Passport verification, CDC/transfer requirements and other procedures for participation, voting and dividend tax withholding are described in the company notice. Members are advised to follow the specified timelines and provide required documentation where applicable.
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.
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