BSL — Bhayani Securities (Pvt) Ltd.
SLCL

Security Leasing Corporation Limited

Notice of Annual General Meeting

18 Sep 2026 · 11:27 AM

General MeetingNEUTRAL

📅 General Meeting · SLCL Security Leasing Corporation Limited has announced its 33rd Annual General Meeting (AGM) scheduled for October 15, 2026, to discuss key business matters and financial reports.

  • Meeting Date: Thursday, October 15, 2026
  • Time: 10:00 a.m.
  • Venue: Registered office, Block B, 5th Floor, Lakson Square Building No.3, Sarwar Shaheed Road, Karachi
  • Agenda includes:
  • Confirmation of minutes from the 32nd AGM
  • Adoption of audited accounts for the year ended June 30, 2026
  • Appointment of auditors for the year ending June 30, 2027
  • Any other business with the Chair's permission
  • Share Transfer Books will be closed from October 08, 2026, to October 15, 2026
  • Proxy appointment details provided for members

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.

Original filing (PDF)