Notices Closes 22 Oct 2026
The Searle Company Limited — Notice of 61st Annual General Meeting (Karachi)
The Searle Company Limited · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Saturday, 3 October 2026, listed under Karachi. Issued by The Searle Company Limited. The last date printed on the advertisement is Thursday, 22 October 2026.
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The Searle Company Limited announces its 61st Annual General Meeting to transact ordinary and special business, including the adoption of audited financial statements, declaration of final dividend, election of directors and appointment of auditors.
| Issuer | The Searle Company Limited |
|---|---|
| Meeting Date & Time | Thursday, 2026-10-22 at 04:00 PM |
| Venue | Khurshed Mehta, Avari Towers, Fatima Jinnah Road, Karachi‑75350 & via Video Conferencing Facility |
| Declared Final Dividend | 10% cash (PKR 1 per share) for the year ended 30 June 2026 (subject to shareholder approval) |
| Key Agenda Items | Adoption of audited financial statements and auditor’s report; declaration of final dividend; approval of directors’ remuneration; election/reelection of directors; appointment/remuneration of auditors; other ordinary and special business. |
| Book Closure | Share transfer books closed from Thursday, 2026-10-15 to Thursday, 2026-10-22 (inclusive) |
| Participation & Proxies | Members may attend via video conferencing. Proxies and other participation requirements must be submitted in accordance with the Company’s procedures; proxies should be received at the registered office at least 48 hours before the meeting. |
| Company Secretary / Issuer | Mudassir Habib Khan, Company Secretary, The Searle Company Limited |
| More Information | Investor information available at: https://searlecompany.com/investor-information/ |
Shareholders are advised to follow the instructions and timelines published by the Company for registration, submission of proxies and participation in the meeting.
Published in The Express Tribune on Saturday, 3 October 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 Thursday, 22 October 2026.
- Which newspaper published this notice?
- The Express Tribune, in the edition of Saturday, 3 October 2026.
- Which city is this notice for?
- Karachi — 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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