SPEL · SPEL Limited
Notice of Annual General Meeting / Annual Review Meeting
- Filed
- 18 September 2026 at 10:05 am
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Low
AI executive summary
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.
Key takeaways
- 44th AGM scheduled for October 9, 2026, in Lahore.
- Proposed final cash dividend of Rs. 0.5 per share (10%).
- Share transfer books closed from October 3 to October 9, 2026.
- #agm
- #dividend
- #financial-results
- #book-closure
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.