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Notices Closed 09 Oct 2026

SPEL Limited — Notice of 44th Annual General Meeting (2026)

SPEL Limited · Karachi · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Friday, 18 September 2026, listed under Karachi. Issued by SPEL Limited. The last date printed on the advertisement was Friday, 9 October 2026 and has passed.

Newspaper clipping: SPEL Limited — Notice of 44th Annual General Meeting (2026), Nawa-i-Waqt, 18 Sep 2026 Open the full-size clipping
Original clipping · Nawa-i-Waqt · 18 Sep 2026 · tap to zoom

Advertisement details

Issuer: SPEL Limited. Notice of the 44th Annual General Meeting (AGM) of SPEL Limited and related shareholder instructions, record/closure dates, and CDC procedures.

ItemDetail
Meeting date2026-10-09
Meeting time03:30 PM
Book closure / Record datesBooks/transfer records closed from 2026-10-03 to 2026-10-09 (inclusive)
Issuer contact / email[email protected]
Further information / company websitehttp://www.spelgroup.com

Important shareholder instructions:

- Shareholders and CDC account holders should follow CDC rules to be eligible to attend and vote. Relevant identity documentation (CNIC / NADRA identification and IBAN details for dividend credit) and CDC investor procedures are required as described by the company.

- A proxy form is provided in the notice for shareholders who wish to attend by proxy. Shareholders should follow the submission requirements and timelines stated in the notice and applicable SECP/CDC regulations.

- For queries, submission of documents, or more details on entitlement and voting procedures contact the company at the email above or consult the company website.

Published in Nawa-i-Waqt on Friday, 18 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

Questions about this notice

What is the last date for this notice?
The advertisement prints Friday, 9 October 2026. That date has passed.
Which newspaper published this notice?
Nawa-i-Waqt, in the edition of Friday, 18 September 2026.
Which city is this notice listed under?
Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
How do I respond to this notice?
Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
Nawa-i-Waqt · 18 Sep 2026
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