SPEL · SPEL Limited
RESOLUTIONS APPROVED AT THE 44th AGM
- Filed
- 9 October 2026 at 3:50 pm
- Category
- Actions
- Sentiment
- Good
- Impact
- Medium
AI executive summary
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.
Key takeaways
- Approved audited financial statements for the year ended June 30, 2026.
- Approved a final cash dividend of Re. 0.50 per share (10%), alongside previously paid interim dividends.
- Appointed M/s RSM Avais Hyder Liaquat Nauman as statutory auditors for the 2026-27 financial year.
- #agm
- #dividend
- #auditors
- #financial-statements
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.