SPEL Limited (SPEL)

OTHERS

SPEL Limited submitted the certified true copies of resolutions adopted at its 44th Annual General Meeting held on October 9, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Re. 0.50 per share (10%) in addition to interim dividends already paid, and the appointment of M/s RSM Avais Hyder Liaquat Nauman, Chartered Accountants, as statutory auditors.

FINANCIAL RESULTS

SPEL Limited reported its annual financial results for the year ended June 30, 2026, posting net sales of PKR 9,408.87 million and a profit after tax of PKR 1,136.32 million, translating to an EPS of PKR 5.99. The Board of Directors proposed a final cash dividend of PKR 0.50 per share (10%), bringing the total cash dividend for the year to 20% inclusive of the 10% interim dividend already paid.

OTHERS

SPEL Limited has issued a notice for its 44th Annual General Meeting (AGM) to be held on October 9, 2026, at the ICMA Pakistan Building in Lahore. Key agenda items include the adoption of audited financial statements for the year ended June 30, 2026, approval of a final cash dividend of Rs. 0.5 per share (10%), and the appointment of auditors. Share transfer books will remain closed from October 3, 2026, to October 9, 2026.