09 Oct 2026
RESOLUTIONS APPROVED AT THE 44th AGM 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. Actions 18 Sep 2026
Transmission of Annual Report for the Year Ended 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. Financials 18 Sep 2026
Notice of Annual General Meeting / Annual Review Meeting 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. Meetings 18 Aug 2026
Financial Results for the Year Ended 30-06-2026 SPEL Limited reported an annual profit after tax of PKR 1,136.32 million for the year ended June 30, 2026, compared to PKR 1,253.12 million in the previous year. The Board of Directors recommended a final cash dividend of PKR 0.50 per share (10%), in addition to interim dividends already paid at PKR 0.50 per share. Financials 10 Aug 2026
Board Meeting SPEL Limited has announced that a meeting of its Board of Directors will be held on August 17, 2026, to consider the financial statements for the period ended June 30, 2026. A closed period is in effect from August 10, 2026, to August 17, 2026. Meetings 04 May 2026
Shariah Disclosures under Clause VII of Part I of Schedule IV of the Companies Act, 2017 SPEL Limited has resubmitted its Shariah disclosures for the half-year ended December 31, 2025, in compliance with PSX regulatory requirements. This filing provides a detailed breakdown of Shariah-compliant and non-compliant financial positions and income streams, as previously included in the company's half-yearly financial statements. OTHERS 28 Apr 2026
Transmission of Quarterly Report for the Period Ended 31 March 2026 Financials 27 Apr 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 20 Apr 2026
Financial Results for the Quarter Ended 31 March 2026 Financials 10 Apr 2026
Board Meeting SPEL Limited has announced that a meeting of its Board of Directors will be held on April 18, 2026, to consider the financial statements for the period ended March 31, 2026. A closed period is in effect from April 10, 2026, to April 18, 2026. Meetings 09 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 09 Mar 2026
Credit of Interim Cash Dividend OTHERS 02 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 26 Feb 2026
Transmission of Quarterly Report for the Period Ended 31 December 2025 Financials 18 Feb 2026
Financial Results for the Quarter Ended 31 Dec 2025 Financials 10 Feb 2026
Board Meeting Meetings 02 Dec 2025
CLEAN, GREEN PAKISTAN - SPEL ESG INITIATIVE RENEWABLE - ENERGY OTHERS 27 Oct 2025
Transmission of Quarterly Report for the Period Ended 30 September 2025 Financials 23 Oct 2025
Financial Results for the Quarter Ended 30 September 2025 Financials 14 Oct 2025
Board Meeting Meetings 
