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SEPL · PAPER, BOARD & PACKAGING

SEPL announcements Security Papers Limited

Security Papers Limited (SEPL) has 100 notices stored from the exchange, from 04 Sep 2024 to 10 Nov 2026. The newest is dated 10 Nov 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
10 Nov 2026Management changeAppointment of Company SecretaryPDF
30 Oct 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2026PDF
29 Oct 2026Financial resultsFinancial Results for the Period Ended 30 September 2026PDF
22 Oct 2026Board meetingBoard MeetingPDF
19 Oct 2026Corporate briefingDissemination Of Video Recording Of Corporate Briefing SessionPDF
15 Oct 2026Corporate briefingPresentation of Corporate Briefing SessionPDF
13 Oct 2026Corporate briefingNotice of Corporate Briefing SessionPDF
02 Oct 2026DividendPayment of Final Cash Dividend (56-F)PDF
30 Sep 2026Material informationDISCLOSURE OF MATERIAL INFORMATION REGARDING SUCCESSFUL COMPLETION OF PM-2 UPGRADE PROJECT AND RESUMPTION OF PRODUCTIONPDF
25 Sep 2026Report sent to shareholdersJustification for Correction in Annual Report 2026PDF
25 Sep 2026General meetingANNUAL GENERAL MEETING FOR THE YEAR ENDED JUNE 30, 2026PDF
24 Sep 2026General meetingSHUTTLE SERVICE FOR ATTENDING 61ST ANNUAL GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
18 Sep 2026Board meetingBoard Meeting Other Than Financial ResultsPDF
03 Sep 2026Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2026PDF
03 Sep 2026General meetingNotice of 61st Annual General Meeting of Security Papers LimitedPDF
21 Aug 2026Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
13 Aug 2026Board meetingBoard Meeting Other Than Financial ResultsPDF
13 Aug 2026Management changeResignation of Company Secretary and Chief Legal OfficerPDF
31 Jul 2026DividendPublication of Notice of Declaration of Final Cash Dividend 56(F) for the Financial Year ended 30 June 2026PDF
30 Jul 2026Financial resultsFinancial Results for the Year Ended 30 June 2026PDF
23 Jul 2026Board meetingBoard MeetingPDF
17 Jun 2026Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
15 Jun 2026Corporate briefingDissemination Of Video Recording Of Corporate Briefing Session.PDF
11 Jun 2026Corporate briefingPresentation of Corporate Briefing SessionPDF
10 Jun 2026Board meetingBoard Meeting Other Than Financial ResultsPDF
09 Jun 2026Corporate briefingNotice of Corporate Briefing Session scheduled on 12 June 2026PDF
30 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2026PDF
29 Apr 2026AnnouncementRENEWAL OF THE TRADE AGREEMENT BETWEEN SECURITY PAPERS LIMITED AND PAKISTAN SECURITY PRINTING CORPORATION PVT. LTD.PDF
29 Apr 2026Financial resultsFinancial Results for the Quarter Ended 31 March 2026PDF
22 Apr 2026Board meetingBoard MeetingPDF
24 Mar 2026Board meetingEmergent Board Meeting Other Than Financial ResultsPDF
27 Feb 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 December 2025PDF
29 Jan 2026Financial resultsFINANCIAL RESULTS FOR THE HALF-YEAR ENDED DECEMBER 31, 2025PDF
22 Jan 2026Board meetingBoard MeetingPDF
24 Dec 2025Management changeAPPOINTMENT/CHANGE OF CHIEF FINANCIAL OFFICERPDF
30 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2025PDF
29 Oct 2025Financial resultsFinancial Results for the Quarter Ended 30 September 2025.PDF
22 Oct 2025Board meetingBoard MeetingPDF
03 Oct 2025DividendPAYMENT OF FINAL CASH DIVIDEND (55-F) FOR THE YEAR ENDED JUNE 30, 2025PDF
03 Oct 2025Corporate briefingInvitation to attend the Corporate Briefing Session of Security Papers LimitedPDF
02 Oct 2025Corporate briefingCORPORATE BRIEFING SESSION OF SECURITY PAPERS LIMITED SCHEDULED TO BE HELD ON OCTOBER 6, 2025PDF
29 Sep 2025AnnouncementAppointment/ Change of Acting Chief Financial OfficerPDF
26 Sep 2025General meetingRESOLUTIONS PASSED BY SHAREHOLDERS OF THE COMPANY IN 60TH ANNUAL GENERAL MEETING FOR THE YEAR ENDED JUNE 30, 2025PDF
25 Sep 2025General meetingSHUTTLE SERVICE FOR ATTENDING 60TH ANNUAL GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
11 Sep 2025Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
04 Sep 2025Board meetingBoard Meeting Other Than Financial ResultsPDF
03 Sep 2025Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2025PDF
03 Sep 2025General meetingNotice of 60th Annual General Meeting of Security Papers LimitedPDF
31 Jul 2025DividendPublication of Notice for Declaration of Final Cash Dividend for the Period Ended 30-June-2025PDF
30 Jul 2025DividendDRAFT NOTICE FOR DECLARATION OF FINAL CASH DIVIDEND 55(F)PDF
30 Jul 2025Financial resultsFinancial Results for the year ended 30 June 2025PDF
23 Jul 2025Board meetingBoard MeetingPDF
30 May 2025Board meetingBOARD MEETING OTHER THAN FINANCIAL RESULTSPDF
23 May 2025Board meetingBoard Meeting Other Than Financial ResultsPDF
02 May 2025Corporate briefingInvitation and Presentation in relation to Corporate Briefing Session of Security Papers Limited to be held on 5 May 2025PDF
02 May 2025Corporate briefingInvitation and and Presentation in relation to Corporate Briefing Session of Security Papers Limited to be held on 5 May 2025 REVOKEDPDF
30 Apr 2025Corporate briefingCorporate Briefing Session of Security Papers Limited Scheduled to be held on Monday, May 05, 2025PDF
30 Apr 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2025PDF
29 Apr 2025Financial resultsFinancial Results for the Quarter Ended 31 March 2025PDF
22 Apr 2025Board meetingBOARD MEETINGPDF
27 Mar 2025General meetingDisclosure of Material Information, Conclusion of 8th Reconvened EOGM scheduled for 27 March 2025, in compliance of the Sindh High Court Order dated 25.3.2025.PDF
27 Mar 2025General meeting8TH RECONVENED EXTRAORDINARY GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
26 Mar 2025General meetingSHUTTLE SERVICE FOR ATTENDING 8TH RECONVENED EXTRAORDINARY GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
20 Mar 2025General meetingBALLOT PAPER FOR VOTING THROUGH POST FOR ELECTION OF DIRECTORSPDF
20 Mar 2025General meetingNotice for final list of candidates related to Election of Directors of Security Papers Limited.PDF
06 Mar 2025General meetingNotice of 8th Reconvened Extraordinary General MeetingPDF
03 Mar 2025General meeting9TH RECONVENED EXTRAORDINARY GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
28 Feb 2025General meetingSHUTTLE SERVICE FOR ATTENDING 9TH RECONVENED EXTRAORDINARY GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
28 Feb 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 December 2024PDF
27 Feb 2025Board meetingEmergent Board Meeting Other than Financial Results.PDF
27 Feb 2025Material informationDisclosure of material information in relation to the suspension of the Appellate Bench Order dated 7 February 2025.PDF
21 Feb 2025General meetingCERTIFIED COPY OF THE RESOLUTION PASSED AT THE 9TH EXTRAORDINARY GENERAL MEETING (EOGM) DATED FEBRUARY 21, 2025.PDF
20 Feb 2025General meetingSHUTTLE SERVICE FOR ATTENDING 9TH EXTRAORDINARY GENERAL MEETING OF SECURITY PAPERS LIMITEDPDF
19 Feb 2025DividendPAYMENT OF INTERIM CASH DIVIDEND 54-I FOR THE PERIOD ENDED DECEMBER 31, 2024.PDF
18 Feb 2025Management changeChange of Nominee Director of Sumer Holding A.S. Turkiye.PDF
14 Feb 2025General meetingBALLOT PAPER FOR VOTING THROUGH POSTPDF
11 Feb 2025Regulatory noticeMaterial Information relating to determination of status of Security Papers Limited in Appeal Nos. 14, 15 and 35 of 2024 by the Appellate Bench of SECP.PDF
31 Jan 2025General meetingNotice of 9th Extraordinary General Meeting of Security Papers LimitedPDF
30 Jan 2025DividendDECLARATION OF INTERIM CASH DIVIDEND 54(I) FOR THE PERIOD ENDED DECEMBER 31, 2024PDF
30 Jan 2025Financial resultsFINANCIAL RESULTS FOR THE HALF-YEAR ENDED DECEMBER 31, 2024PDF
28 Jan 2025Material informationDisclosure of Material Information regarding Clarification on the News Article dated 27 January 2025, Security Paper and the case of the delayed elections.PDF
28 Jan 2025Material informationDisclosure of Material Information regarding Clarification on the News Article dated 27 January 2025, REVOKEDPDF
23 Jan 2025Board meetingBoard MeetingPDF
22 Jan 2025Material informationMaterial InformationPDF
15 Jan 2025Board meetingBoard Meeting Other Than Financial ResultsPDF
06 Jan 2025Material informationMaterial InformationPDF
30 Dec 2024Board meetingBoard Meeting Other Than Financial ResultsPDF
02 Dec 2024Management changeChange of Chief Financial OfficerPDF
29 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2024PDF
21 Oct 2024Financial resultsFinancial Results for the Quarter Ended September 30, 2024PDF
14 Oct 2024Board meetingBoard Meeting for the Quarter Ended September 30, 2024PDF
08 Oct 2024Corporate briefingInvitation to attend the Corporate Briefing Session of Security Papers LimitedPDF
04 Oct 2024DividendPayment of Final Cash Dividend (53-F) for the Year Ended June 30, 2024PDF
04 Oct 2024Corporate briefingNotice for Holding of Corporate Briefing Session of Security Papers LimitedPDF
03 Oct 2024DividendNotice for Payment of 53rd Final Cash Dividend for Year Ended June 30, 2024PDF
25 Sep 2024General meetingResolutions Adopted at the 59th Annual General Meeting of the CompanyPDF
24 Sep 2024General meetingShuttle Service for Attending 59th Annual General Meeting 2024PDF
16 Sep 2024Board meetingBoard Meeting Other Than Financial ResultsPDF
05 Sep 2024General meetingPublication of Notice of Annual General Meeting for the Year Ended June 30, 2024PDF
04 Sep 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended June 30, 2024PDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • Board meeting: 23
  • General meeting: 21
  • Corporate briefing: 13
  • Report sent to shareholders: 11
  • Dividend: 9
  • Financial results: 9
  • Material information: 6
  • Management change: 5
  • Announcement: 2
  • Regulatory notice: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on SEPL

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .