Karachi: Security Leasing Corporation Limited has announced that its 33rd Annual General Meeting (AGM) will convene on Thursday, October 15, 2026, at 10:00 a.m. The meeting is set to take place at the company's registered office located on the 5th Floor of Lakson Square Building No.3, Sarwar Shaheed Road, Karachi. The agenda includes several key items of ordinary business that are customary for such gatherings.

The AGM will commence with the confirmation of the minutes from the 32nd Annual General Meeting, which took place on October 15, 2025. Following this, shareholders will receive, consider, and adopt the audited accounts for the fiscal year ending June 30, 2026, along with the accompanying reports from the directors and auditors.

A significant item on the agenda is the appointment of auditors for the year ending June 30, 2027. Shareholders will also be tasked with fixing the remuneration for the appointed auditors. Additionally, any other business that may be permissible by the Chair will be addressed.

In preparation for the meeting, shareholders are advised to submit proxy forms to the company's office at least 48 hours before the meeting time. Changes of address must be promptly communicated to the company's Share Registrars, M/s F.D. Registrar Services (SMC-Pvt.) Ltd.

For those attending the meeting, guidelines set by the Securities & Exchange Commission of Pakistan (SECP) must be followed, particularly by CDC account holders. Individual shareholders must present original Computerized National Identity Cards (CNICs) or passports, while corporate entities are required to provide a Board of Directors' resolution or power of attorney if not previously submitted.

According to information available from the Pakistan Stock Exchange (PSX), the meeting is a significant event for the company in the designated market category, as it provides a platform for shareholders to engage with the company's management and discuss future directions.

The meeting will also accommodate procedures for appointing proxies, including necessary documentation such as attested copies of CNICs or passports of beneficial owners and proxies. Corporate proxies require a resolution or power of attorney with specimen signatures to be submitted with the proxy form.