Islamabad: Secure Logistics Group Limited (SLGL) has announced a meeting of its Board of Directors to discuss and approve the financial statements for the year 2024. The meeting is slated for April 4, 2025, at 11:00 AM, and will be held at the 10th Floor of the State Life Tower in Blue Area.

The agenda for the meeting includes the approval of standalone financial statements for Secure Logistics Group Limited and its subsidiaries, namely FIST Security (Private) Limited, LogiSewe (Private) Limited, and Sky Guards (Private) Limited, for the period ending December 31, 2024. Additionally, the meeting will address the consolidated financial statements of Secure Logistics Group Limited for the same period. The board will also deliberate on executives' remuneration and any other business that may arise, subject to the chair's permission.

According to information available from the Pakistan Stock Exchange (PSX), Secure Logistics Group Limited operates within a designated market category that necessitates stringent compliance with financial reporting standards. The outcomes of this meeting are anticipated to provide insights into the company's financial health and strategic direction moving forward.

Shareholders and interested parties are invited to attend the meeting as per the scheduled date and time, ensuring they stay informed about the company's financial performance and governance decisions.