Notices Closed 07 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting on 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.
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Issuer: SPEL Limited. Notice of the 44th Annual General Meeting to be held on Friday, 09 October 2026 at 03:30 PM at ICMA Pakistan Building, 42 Ferozepur Road, Lahore.
| Meeting / Action | Details |
|---|---|
| Purpose | Receive and adopt audited financial statements for year ended 30 June 2026; approve final cash dividend; appoint auditors for 2026–27; and transact any other business with permission of the Chairman. |
| Final Cash Dividend | Recommended final cash dividend for year ended 30 June 2026: Rs. 0.5 per share (10%). This is in addition to an interim dividend of Rs. 0.5 per share already paid. |
| Auditors (recommendation) | Board recommends appointment of M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants as auditors for financial year 2026–27. |
| Meeting Date & Time | 2026-10-09, 03:30 PM — ICMA Pakistan Building, 42 Ferozepur Road, Lahore. |
| Company Secretary / By Order of the Board | Khalil Ahmad Hashmi (FCA). Lahore. |
| Share Transfer Book Closure | Closed from 2026-10-03 to 2026-10-09 (both days inclusive). Transfers received by the Company’s share registrar by close of business on 2026-10-02 will be treated as timely for attendance and voting. |
| Registrar for Transfers | M/s THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi. |
| Proxy Submission | Proxy forms must be deposited at the Company's Registered Office at 127-S, Q.I.E. Township, Kot Lakhpat, Lahore, at least 48 hours before the time fixed for the AGM (i.e., on or before 2026-10-07 / 03:30 PM). |
| Video Conference / Video Link Registration | Shareholders wishing to attend via video conference or video link must register by submitting required particulars (name, CNIC/NTN, folio/CDC details, cell no., email) to the Company. Email for video link registration: [email protected]. Registration deadline: on or before 2026-10-07. |
Participation & eligibility: Only members appearing in the Register of Members as of 02 October 2026 are entitled to attend and vote at the AGM. A member entitled to attend may appoint a proxy in accordance with the Companies Act; required identity documents (CNIC/passport) or CDC account details must accompany proxies as specified.
Additional notes: Audited financial statements and supporting documents are available on the Company’s website (spelgroup.com). Withholding tax, CDC investor guidelines and procedures for conversion to book-entry form are outlined in the notice. For further procedural details follow instructions in the notice or contact the Company via the provided email.
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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