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SLM · Service Long March Tyres Limited

Notice of Extraordinary General Meeting

Filed
5 October 2026 at 12:18 pm
Category
Meetings
Sentiment
Neutral
Impact
Low

AI executive summary

Service Long March Tyres Limited has issued a notice for its Extraordinary General Meeting (EOGM) scheduled for October 27, 2026, to elect eleven directors for the next three-year term. The notice also includes share transfer book closure dates and procedures for electronic voting and participation via video link.

Key takeaways

  • EOGM scheduled for Tuesday, October 27, 2026, at Faletti's Hotel, Lahore.
  • Primary agenda is the election of eleven directors for a three-year term starting October 28, 2026.
  • Share transfer books will remain closed from October 20, 2026, to October 27, 2026 (both days inclusive).
  • A.F. Ferguson & Company appointed as Scrutinizer for the election process.
  • #eogm
  • #election of directors
  • #notice
  • #share transfer closure

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