Lahore: Service Long March Tyres Limited has announced the scheduling of its 7th Annual General Meeting (AGM), set to convene on September 19, 2026, at 11:00 a.m. The meeting will be held at the Shalimar Tower Hotel, located adjacent to Servis House on Main Gulberg, Lahore.

During this gathering, shareholders will be presented with the opportunity to review and adopt the audited separate and consolidated financial statements for the fiscal year ending June 30, 2026. These statements will be accompanied by the Directors' and Auditors' Reports, as well as the Chairman's Review Report.

A significant item on the agenda includes the approval of a final cash dividend of Rs. 0.83 per share, equivalent to 41.50%. This recommendation comes from the Board of Directors for the financial year concluded on June 30, 2026.

The AGM will also address the appointment of auditors and the determination of their remuneration. The Audit Committee and the Board of Directors have put forth the recommendation for the reappointment of the current auditors, M/s. A.F. Ferguson and Company, Chartered Accountants.

According to information available from the Pakistan Stock Exchange (PSX), Service Long March Tyres Limited is categorized under the designated market category of the stock exchange.

The company urges all its members to participate in the meeting to deliberate on these crucial matters pertaining to the company's financial and operational conduct.