Saudi Pak Consultancy Company Limited Announces 189th Board of Directors Meeting
Saudi Pak Consultancy Company Limited (SPCL) issued a notice for its 189th Board of Directors meeting, outlining the agenda and date of the session.
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Neutral · Watch
Board meeting notice has no immediate effect on SPCL's valuation; watch for any material decisions that may arise.
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Sectors: Markets — Neutral · Watch. PSX tickers: SPCL. Board meeting notice has no immediate effect on SPCL's valuation; watch for any material decisions that may arise.
Full Story
Open on PSXNotice of 189th Board of Directors Meeting
Saudi Pak Consultancy Company Limited (SPCL) has formally released a notice announcing its 189th Board of Directors (BOD) meeting. The notice, dated 15 September 2026, specifies that the meeting will be held on 22 September 2026 at the company’s registered office in Karachi.
Agenda Highlights
The agenda items slated for discussion include:
- Review of the company’s financial performance for the quarter ended June 2026. - Approval of the audited financial statements and dividend proposal. - Consideration of any material contracts or agreements entered into since the last meeting. - Election of new directors, if any vacancies arise. - Any other business deemed necessary by the Board.
Participation and Voting
Shareholders and interested parties are invited to attend the meeting in person or via electronic means, as per the provisions of the Companies Act, 2017. Proxy forms and voting instructions will be circulated to eligible shareholders ahead of the meeting.
Regulatory Compliance
The notice complies with the Pakistan Stock Exchange (PSX) disclosure requirements and has been filed with the Securities and Exchange Commission of Pakistan (SECP). The company reaffirmed its commitment to transparency and good corporate governance.
For further details, stakeholders may refer to the full notice available on the PSX website.