Notices Closes 09 Nov 2026
SPEL Limited — Notice of 44th Annual General Meeting (AGM)
SPEL Limited · Islamabad · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Islamabad. Issued by SPEL Limited. The last date printed on the advertisement is Monday, 9 November 2026.
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Issuer: SPEL Limited. Notice of the 44th Annual General Meeting (AGM) of SPEL Limited to consider the company’s annual business for the financial year ending 30-06-2026.
| Meeting | 44th Annual General Meeting |
|---|---|
| Date | 2026-11-09 |
| Time | 03:30 PM |
| Venue | ICMA Pakistan (as stated in notice) |
| Financial year | Year ended 30-06-2026 |
| Share transfer / record closure | Transfer books / register of members closed from 03-10-2026 to 09-10-2026 (inclusive) |
| Website / contact | Company website: http://www.spelgroup.com — Email: [email protected] |
Important shareholder instructions: shareholders whose names appear on the register/CDC as per the company’s record date will be entitled to attend and vote. CDC-account holders should ensure CNIC/NICOP/Passport, IBAN and participant details are updated with their broker/CDC participant or the company’s share registrar as required. Corporate shareholders should provide required documentary evidence through the CDC participant/registrar in accordance with regulatory requirements. Refer to the company website or the company contact email above for the full notice, proxy forms and submission requirements.
For complete details on agenda items, dividend proposals (if any), proxy submission procedure and other statutory requirements, consult the official notice available on the company website or contact the company at the address/email provided.
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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