Notices Closed 26 Sep 2026
Baluchistan Wheels Limited — Notice of 46th Annual General Meeting on 2026-09-26
Baluchistan Wheels Limited · Hub Chowki, Lasbela · The Nation,
Notice advertisement published in The Nation on Saturday, 5 September 2026, listed under Hub Chowki, Lasbela. Issued by Baluchistan Wheels Limited. The last date printed on the advertisement was Saturday, 26 September 2026 and has passed.
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Baluchistan Wheels Limited hereby gives notice of its 46th Annual General Meeting (AGM) of shareholders to be held on Saturday, September 26, 2026 at 11:00 a.m. at the Registered Office: Main RCD Highway, Hub Chowki, District Lasbela, Baluchistan. The Company Secretary is Muhammad Asad Saeed. The notice was issued in Karachi on September 03, 2026.
| Agenda Item | Details |
|---|---|
| 1 | To confirm the minutes of the 45th Annual General Meeting held on October 04, 2026. |
| 2 | To receive, consider and adopt the Audited Annual Financial Statements of the Company for the year ended June 30, 2026, together with the Directors' and Auditors' Reports and the Chairman’s Review Report. The Company's financial statements may be accessed via the weblink: https://bwheels.com/wp-content/uploads/2026/09/Annual-Report-2026-03-09-2026.pdf |
| 3 | To consider and approve payment of final cash dividend of Rs.10.00 (100%) per share for the year ended June 30, 2026 as recommended by the Board. This is in addition to the interim cash dividend of Rs.10.00 (100%) per share already paid. |
| 4 | To appoint Statutory Auditors of the Company for the year ending June 30, 2027 and to fix their remuneration. |
Other Business: To transact any other business with the permission of the Chair.
Key Notes and Deadlines:
- Closure of Share Transfer Books: The share transfer books will remain closed from September 19, 2026 to September 26, 2026 (both days inclusive).
- Physical transfers received by the Company at the close of business on September 18, 2026 will be treated as timely for entitlement and voting at the meeting.
- Proxies: A member entitled to attend and vote may appoint a proxy. Proxy forms must be received at the Head Office of the Company, duly stamped and signed, not less than 48 hours before the time of the meeting.
- Members holding shares in CDC sub-accounts must follow the Company/CDC procedures for attendance and entitlement as stated in the notice.
For further details, shareholders are referred to the full notice and explanatory notes available from the Company and the published annual report linked above.
Published in The Nation on Saturday, 5 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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