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SPCL · Saudi Pak Consultancy Company Limited

Saudi Pak Consultancy Company Limited Board Meeting Notice for 30-09-2026 Results

Official PSX filing title: Notice of 190th BOD Meeting

Filed
14 October 2026 at 2:52 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Saudi Pak Consultancy Company Limited has announced that its 190th Board of Directors meeting will be held on October 22, 2026, to approve the unaudited quarterly accounts for the period ended September 30, 2026. A closed period is in effect from October 16, 2026, to October 22, 2026.

Key takeaways

  • Board meeting scheduled for October 22, 2026 at 11:00 AM at the registered office in Karachi.
  • Main agenda is the approval of unaudited quarterly accounts for the period ended September 30, 2026.
  • Closed period established from October 16, 2026 to October 22, 2026.

Filing details

Board meeting

Status
Scheduled
Meeting date
22 October 2026 at 11:00 am
Purpose
To consider and approve the unaudited quarterly financial results for the period ended September 30, 2026.
Venue
SPCL, Registered Office, Karachi, Karachi
Closed period
16 October 2026 – 22 October 2026
  • Confirmation of the Minutes of 189th Board of Directors Meetings held on 22nd September 2026.
  • Approval of unaudited Quarterly Accounts for the period ended 30th September, 2026 as recommended by the Audit Committee and authorization of any Director to sign the said Accounts along with the CEO and CFO.
  • Any other items with the permission of the Chair.
  • #board meeting
  • #financial results
  • #closed period
  • #spcl

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.