Notices Closed 09 Oct 2026
SPEL Limited — Notice of 44th Annual General Meeting (09 October 2026)
SPEL Limited · Gujranwala · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Gujranwala. 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. Public notice announcing the 44th Annual General Meeting (AGM) and related shareholder matters for the financial year ended 30-06-2026.
| Item | Details |
|---|---|
| AGM Date & Time | 2026-10-09 at 15:30 |
| AGM Venue | ICMA Pakistan (address as per company notice) |
| Financial Year | Year ended 30-06-2026 |
| Book Closure / Record Dates | Books will be closed from 2026-10-03 to 2026-10-09 (inclusive) for entitlement to attend/receive benefits. |
| Agenda / Purpose | Approval of annual audited financial statements, declaration of any final dividend/bonus (as proposed by the Board) and other routine AGM items. |
| Shareholder Action Required | Shareholders should ensure their CDC/physical share records, CNIC and bank (IBAN) details are updated. Corporate shareholders and CDC account holders must follow CDC procedures for entitlement and transmission. Proxy forms and required documentation are available from the company/website. |
| Contact / More Information | Email: [email protected]. Website: http://www.spelgroup.com |
Additional instructions in the notice cover procedures for CDC account holders, submission of CNIC and IBAN details, requirements for transmission/claim of cash/bonus entitlements, and compliance with SECP/CDC rules. Shareholders are advised to consult the full company notice or contact the company at the provided email for specifics and documentary requirements.
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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