Notices Closed 09 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (2026)
SPEL Limited · Karachi · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Karachi. 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 (AGM) of SPEL Limited and related shareholder instructions, record/closure dates, and CDC procedures.
| Item | Detail |
|---|---|
| Meeting date | 2026-10-09 |
| Meeting time | 03:30 PM |
| Book closure / Record dates | Books/transfer records closed from 2026-10-03 to 2026-10-09 (inclusive) |
| Issuer contact / email | [email protected] |
| Further information / company website | http://www.spelgroup.com |
Important shareholder instructions:
- Shareholders and CDC account holders should follow CDC rules to be eligible to attend and vote. Relevant identity documentation (CNIC / NADRA identification and IBAN details for dividend credit) and CDC investor procedures are required as described by the company.
- A proxy form is provided in the notice for shareholders who wish to attend by proxy. Shareholders should follow the submission requirements and timelines stated in the notice and applicable SECP/CDC regulations.
- For queries, submission of documents, or more details on entitlement and voting procedures contact the company at the email above or consult the company website.
Published in Nawa-i-Waqt 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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