Islamabad: Secure Logistics Group Limited (SLGL) has announced that its Board of Directors will convene on April 4, 2025, to examine the company’s annual financial performance for the year 2024. The meeting will take place at 11:00 AM at the company’s office located on the 10th Floor of the State Life Tower, Blue Area, Islamabad.

The primary agenda for the meeting includes the approval of the standalone financial statements for Secure Logistics Group Limited, alongside its subsidiaries FIST Security (Private) Limited, LogiSewe (Private) Limited, and Sky Guards (Private) Limited. These financial statements cover the fiscal period ending on December 31, 2024. Additionally, the board will review and approve the consolidated financial statements of SLGL for the same period.

Another key item on the agenda is the discussion of executives’ remuneration. The meeting will also address any other business matters that may arise, subject to the Chair’s discretion. This session is an essential component of the company’s governance practices, ensuring transparency and accountability in its financial reporting.

According to information available from the Pakistan Stock Exchange (PSX), Secure Logistics Group Limited operates within the transportation and logistics sector, a designated market category that underscores the company’s role in providing comprehensive security and logistics solutions. The review and approval of both standalone and consolidated financial statements are critical for stakeholders, offering insights into the company’s financial health and strategic direction.