Lahore: At the 44th Annual General Meeting of SPEL Limited, held on October 9, 2026, shareholders approved key resolutions including the adoption of audited financial statements for the fiscal year ending June 30, 2026, and the declaration of a final cash dividend.

In compliance with Rule 5.6.9(b) of the Pakistan Stock Exchange (PSX) Regulations, SPEL Limited submitted certified true copies of these resolutions. The meeting saw the approval of the company's audited financial statements, which included the Directors' and Auditors' Reports, as well as the Chairman's Review Report.

Shareholders also sanctioned a final cash dividend of Re. 0.50 per share, equating to 10% for the year ended June 30, 2026. This final dividend comes in addition to an interim dividend of Rs. 0.50 per share, also representing 10%, that was previously distributed.

Furthermore, the appointment of M/s RSM Avais Hyder Liaquat Nauman as the Statutory Auditors for the financial year 2026-27 was confirmed, with authorization given to the Chief Executive Officer to finalize their remuneration.

According to information available from the Pakistan Stock Exchange (PSX), these decisions are part of the company's ongoing compliance and governance strategies. The resolutions reflect SPEL Limited's commitment to maintaining transparency and shareholder value.