Karachi: Security Leasing Corporation Limited announced that its 31st Annual General Meeting (AGM) is scheduled for October 24, 2024 at Karachi. The meeting will cover several key agenda items, including the confirmation of minutes from the 30th AGM and the adoption of audited accounts for the fiscal year ending June 30, 2024.

The AGM will also involve the appointment of auditors for the fiscal year ending June 30, 2025, with their remuneration set to be determined during the meeting. Additionally, shareholders are invited to discuss any other business as permitted by the Chair of the meeting.

According to information available from the Pakistan Stock Exchange (PSX), the share transfer books of Security Leasing Corporation will be closed from October 17, 2024, to October 24, 2024. Transfers received at the office of the company’s share registrar, F.D. Registrar Services (SMC-Pvt.) Ltd., located at Karachi, by the close of business on October 16, 2024, will be processed in time for shareholders to attend the AGM.

Shareholders entitled to vote at the meeting may appoint a proxy to represent them in the voting process, provided that the relevant documentation, including stamped and signed proxy forms, are submitted to the company’s registered office before the meeting.