📅 General Meeting · SEPL Security Papers Limited has announced its 61st Annual General Meeting (AGM) scheduled for September 25, 2026, at 9:00 a.m. at the company's registered office in Karachi.
- AGM to be held on September 25, 2026, at 9:00 a.m.
- Venue: Registered Office, Main Jinnah Avenue Malir Halt, Karachi.
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 9.00 per share (90%) for FY 2026.
- Re-appointment of M/s. A. F. Ferguson & Co. as External Auditors for FY 2026-27.
- Share Transfer Books will be closed from September 19 to September 25, 2026, for voting entitlement.
- Members can attend electronically; registration required by September 24, 2026.
- Shareholders must provide bank details for dividend payments via electronic mode.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)