Notices Closed 09 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (09 October 2026)
SPEL Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Lahore. 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) for shareholders of SPEL Limited with instructions for record/entitlement and CDC/IBAN/CNIC requirements.
| AGM Date | 2026-10-09 |
|---|---|
| Time | 03:30 PM |
| Venue | ICMA Pakistan |
| Book Closure / Record Dates | Shares ledger closed from 2026-10-03 to 2026-10-09 (inclusive) |
| Website for documents & forms | http://www.spelgroup.com |
| Contact / Submission Email | [email protected] |
Important instructions for shareholders:
- Shareholders are requested to ensure their CDC account details, valid CNIC/identification and correct IBAN information are updated for dividend credit and other corporate actions.
- Physical shareholders should provide a copy of CNIC and bank account/IBAN details as required; CDC account holders should ensure their accounts are active and details are correct with their respective participants.
- Proxy forms and other meeting documents are available on the company website and must be submitted in accordance with the Companies Act and SECP rules before the AGM.
- For queries and submission of required documents, use the stated company website and [email protected].
Shareholders should follow the detailed requirements and timelines published by the company and by CDC/SECP regarding entitlement, e-dividend registration and submission of identification documents.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Friday, 9 October 2026. That date has passed.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Friday, 18 September 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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