Security Leasing Corporation Limited — Annual General Meeting Notice (Karachi)

Security Leasing Corporation Limited has scheduled its Annual General Meeting to be held at its registered office in Karachi. Shareholders and interested parties should note meeting details, agenda items, and share transfer/book-closure instructions below.

Issuer: Security Leasing Corporation Limited
Issued by: By order of the Board — Muhammad Farooq, Company Secretary
Notice date: Karachi, 2026-09-18

Ordinary Business (summary):

Share transfer / record instructions:

The Share Transfer Books of the Company will remain closed from 2026-10-08 to 2026-10-15 (both days inclusive). Transfers received in order at the Company’s share registrar by the close of business on 2026-10-07 (or as per the registrar’s procedure) will be treated for the purpose of entitlement to attend and vote.

Attendance and proxy instructions (summary):

• Members entitled to attend may appoint a proxy; proxies must submit the executed proxy form as required under company law.
• Individuals and beneficial owners holding shares through CDC should follow CDC guidelines for participation and voting; CNIC or valid passport copies may be required for verification.
• Corporate members should provide the usual board resolution or power of attorney authorizing the representative to attend.

Shareholders should consult the company or its authorized share registrar for full procedural details, required documentation, and any additional instructions prior to the meeting date.