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The Searle Company Limited — Notice of 61st Annual General Meeting
The Searle Company Limited · Karachi · The Express Tribune,
Notice advertisement published in The Express Tribune on Saturday, 3 October 2026, listed under Karachi, Pakistan. Issued by The Searle Company Limited. The last date printed on the advertisement is Tuesday, 20 October 2026.
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Issuer: The Searle Company Limited. Purpose: Notice of the 61st Annual General Meeting (AGM) to receive and consider the annual accounts and reports, approve recommended dividend, elect directors and appoint auditors.
| AGM Date & Time | 2026-10-22 at 04:00 PM |
|---|---|
| Venue | Khursheed Mahal, Avari Towers, Fatima Jinnah Road, Karachi - 75330; members may also attend via video conferencing facility provided by the Company |
| Book Closure / Record Date | Shares register closed on Thursday, 2026-10-15 |
| Proxy Submission Deadline | Proxies must be received at the Company’s registered office at least 48 hours before the meeting (i.e., before 2026-10-20) |
| Recommended Final Dividend | Final cash dividend of 10% (PKR 1.00 per ordinary share of PKR 10 each) for the financial year ended 30 June 2026, as recommended by the Board of Directors |
| Agenda Highlights | 1. Receive, consider and adopt audited financial statements and Directors’ and Auditors’ reports; 2. Declare final cash dividend; 3. Appoint/re-appoint auditors and fix their remuneration; 4. Election of Directors and related matters; 5. Other business as per notice. |
| Documents & Information | Annual financial statements, auditors’ reports and directors’ reports are available on the Company’s website: https://searlecompany.com/investor-information/ |
| Issuer / Company Secretary | The Searle Company Limited — By order of the Board, Company Secretary: Mudassir Habib Khan |
Members wishing to attend through video conferencing or to appoint proxies should follow the instructions in the notice and ensure submission of documents and proxies within the stated deadlines. Registered shareholders and CDC account holders should consult the notice for detailed participation and voting procedures.
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.
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