Investor Relations


Complaints

Designated persons for handling investors grievances.

  • Uzma Ehsan : CFO
  • email: uzma.ehsan@smelease.com

     

    SECP Complaints:

    For lodging online complaints / queries follow the SECP link appearing on our Home page.

  • SECP Complaint Form
  •  

    Notice of General Meeting

  • Year 2015
  • Year 2016
  • Year 2017
  • Year 2018
  • Year 2019
  • Year 2020
  • Year 2021
  • Year 2022
  • Join Zoom Meeting (Thursday, 11 January 2024 at 10:30 am) Meeting ID: 766 697 8760, Passcode: bz2nQV

     

    Notice of Extra Ordinary General Meeting

  • EOGM on 26 July, 2021
  •  

    PROXY FORM

  • Proxy Form 2024
  •  

    Unclaimed Dividend

    The Company declared final dividend for the year ended December 31, 2007 on March 26, 2008. The amount of unclaimed dividend out of the declaration is Rs.20,118/-

    Notices have been sent to the shareholders to lodge claim against above unclaimed dividend. Shareholders are requested to file their claim.


  • UNCLAIMED DIVIDEND LIST
  • MEMBERS CONSENT TO RECEIVE ANNUAL REPORTS ETC VIA EMAIL
  •  

    ELECTION OF DIRECTORS 2018

  • NOTICE UNDER SECTION 159(4) OF THE COMPANIES ACT 2017
  •  

    Profiles of proposed directors

  • MR BILAL MUSTAFA
  • MS DARAKSHAN VOHRA
  •  

    Free Float of Shares

  • December 31, 2021
  •  

    Key Elements of Significant Policies

     

    Related Parties:

    The Company maintains a comprehensive and updated list of all related parties and their transactions. Names of all such related parties with whom the Company had entered into transactions during the year, along with the nature of their relationship and percentage holdings have been appropriately disclosed in the annual financial statements as per the requirements of fourth schedule of the Companies Act 2017.
    
    

    Policy for CDD / KYC:

    The policy addresses the matters related to CDD / KYC.

    Terms of Board Committees:

    The terms of reference of sub-committees of the Board are same as mentioned in the Public Sector Companies (Corporate Governance) Rules, 2013.

    Directors’ Remuneration Policy:

    The fees for attending the meetings are as follows:

    Board meeting Rs 25,000

    Sub-committee of the Board Rs 10,000

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