SPCL · Saudi Pak Consultancy Company Limited
Notice of 189th BOD Meeting
- Filed
- 15 September 2026 at 1:28 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
Saudi Pak Consultancy Company Limited has issued a notice for its 189th Board of Directors meeting scheduled for September 22, 2026, to approve the annual audited accounts for the period ended June 30, 2026, and discuss related matters including the AGM and auditor appointments. Share transfer books will remain closed from September 16, 2026, to September 22, 2026.
Key takeaways
- Board meeting scheduled for September 22, 2026
- Will consider annual audited accounts for the period ended June 30, 2026
- Share transfer books closed from September 16, 2026 to September 22, 2026
Filing details
Board meeting
- Status
- Scheduled
- Meeting date
- 22 September 2026 at 11:00 am
- Purpose
- To approve Annual Audited Accounts for the period ended 30-06-2026 along with other routine business / matters.
- Venue
- SPCL, Registered Office, Karachi, Karachi
- Closed period
- 16 September 2026 – 22 September 2026
- Confirmation of the Minutes of 187th Board of Directors Meetings held on 18th June, 2026.
- Approval of Annual Accounts for the period ended 30th June, 2026 as recommended by the Audit Committee along with Directors' Review and External Auditors Review thereon and authorization of any Director to sign the Annual Audited Accounts along with the CEO and CFO, subject to the approval of the Shareholders in AGM-2026.
- Consideration and appointment of the External Auditors and fix their remuneration subject to the approval of the Shareholders in AGM-2026.
- Consideration and fixation of date, time, venue and agenda for holding AGM for approval of Annual Accounts for the year ended June 30, 2026 and other mandatory items.
- Any other items with the permission of the Chair.
- #board meeting
- #annual accounts
- #closed period
- #spcl
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.