⚡ Flash Summary
Saudi Pak Consultancy Company Limited (SPCL) announced the 184th meeting of its Board of Directors scheduled for October 21st, 2025, to approve the quarterly accounts for the period ended September 30th, 2025. The meeting will also cover confirmation of the minutes from the 183rd Board of Directors meeting held on September 17th, 2025. Additionally, the board will discuss authorization for a director to sign the quarterly unaudited accounts alongside the CEO and CFO. The company has announced the closure of its Share Transfer Book from October 15th to October 21st, 2025, as per PSX regulations, restricting any dealings in the company’s shares by Directors, CEO, or Executives during this period.
📌 Key Takeaways
- 📅 184th Board Meeting scheduled for October 21st, 2025.
- ✅ Agenda includes approval of Quarterly Accounts for the period ended September 30th, 2025.
- 📝 Confirmation of minutes from the 183rd Board Meeting held on September 17th, 2025.
- ✍️ Authorization for a director to sign unaudited accounts with the CEO and CFO.
- 🔒 Share Transfer Book closed from October 15th to October 21st, 2025.
- 🚫 Restriction on share dealings by Directors, CEO, and Executives during the closure.
- 🏢 Meeting to be held at SPCL’s Registered Office in Karachi at 3 p.m.
- 📜 Compliance with Clause 5.6.1(d) of PSX regulation.
- 💼 Routine business matters also to be discussed.
- 📢 All members requested to attend the meeting.
- 🏢 Saudi Pak Consultancy Company Limited (Formerly Known as Saudi Pak Leasing Co. Ltd.).
- ✉️ Notice dated October 14, 2025.
🎯 Investment Thesis
Given the procedural nature of the announcement and the lack of financial performance data, a HOLD recommendation is appropriate. Further insights into the company’s financial results and strategic direction are needed to make a more informed investment decision. A price target cannot be established based on this announcement alone.
Disclaimer: AI-generated analysis. Not financial advice.