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SPEL Limited – Notice of 44th Annual General Meeting (Fiscal Year ended 30 June 2026)

SPEL Limited – Notice of 44th Annual General Meeting (Fiscal Year ended 30 June 2026) · Sheikhupura · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Sheikhupura. Issued by SPEL Limited – Notice of 44th Annual General Meeting (Fiscal Year ended 30 June 2026). The last date printed on the advertisement was Friday, 9 October 2026 and has passed.

Newspaper clipping: SPEL Limited – Notice of 44th Annual General Meeting (Fiscal Year ended 30 June 2026), Nawa-i-Waqt, 18 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 18 Sep 2026 · tap to zoom

Advertisement details

Issuer: SPEL Limited (SPEL).

Notice is given of the 44th Annual General Meeting to consider the Company’s financial statements for the year ended 30 June 2026 and related corporate matters.

Meeting Date 2026-10-09
Time 03:30 PM
Venue ICMA Pakistan

Key instructions for shareholders:

- Documents including the annual accounts and proxy form are available from the Company’s website: http://www.spelgroup.com and on request via email to [email protected].

- CDC (Central Depository Company) account holders and shareholders are requested to ensure their CNIC and bank IBAN details are updated with their respective CDC participant/stock broker or with the Company’s share registrar to facilitate dividend distribution and other communications.

- Shareholders should follow the statutory requirements for attendance and participation; further procedural details and required documentation are available on the company website or from the corporate office by email.

For queries and corporate communications: [email protected]

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.

Nawa-i-Waqt · 18 Sep 2026
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