📅 General Meeting · SPEL
SPEL Limited has announced its 44th Annual General Meeting (AGM) scheduled for October 9, 2026, at 3:30 PM, to be held at ICMA Pakistan Building, Lahore. The meeting will cover the adoption of financial statements, approval of a final cash dividend, and the appointment of auditors for the upcoming financial year.
- Meeting Date: October 9, 2026, at 3:30 PM
- Venue: ICMA Pakistan Building, 42 Ferozepur Road, Lahore
- Closure of Share Transfer Books: October 3, 2026, to October 9, 2026 (inclusive)
- Agenda Items:
- Adoption of audited financial statements for the year ended June 30, 2026
- Approval of final cash dividend of PKR 0.5 per share (10%), in addition to an interim dividend of PKR 0.5 per share
- Appointment of M/s RSM Avais Hyder Liaquat Nauman as auditors for the financial year 2026-27
- Members must be registered by October 2, 2026, to vote
- Proxy forms available on the company website, must be submitted 48 hours prior to the meeting
- Video conference facility available for members with consent from 10% or more shareholding
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)