DailyAds.pk
Saved
Notices Due in 7 days

Wah Nobel Chemicals Ltd. — Notice of 23rd Annual General Meeting (28 October 2026)

Wah Nobel Chemicals Ltd. · Wah Cantt · The News International,

Notice advertisement published in The News International on Saturday, 3 October 2026, listed under Wah Cantt, Pakistan. Issued by Wah Nobel Chemicals Ltd.. The last date printed on the advertisement is Tuesday, 20 October 2026.

Newspaper clipping: Wah Nobel Chemicals Ltd. — Notice of 23rd Annual General Meeting (28 October 2026), The News International, 03 Oct 2026 Open the full-size clipping
Original clipping · The News International · 03 Oct 2026 · tap to zoom

Advertisement details

Wah Nobel Chemicals Limited invites its shareholders to the 23rd Annual General Meeting to consider and transact the business of the Company, including adoption of accounts, declaration of final dividend and appointment of auditors.

IssuerWah Nobel Chemicals Limited
Meeting Date & Time28 October 2026 at 11:00 AM
VenueRegistered Office, G.T. Road, Wah Cantt
Key Agenda
  • Confirm minutes of the 22nd Annual General Meeting held on 27 October 2025
  • Receive, consider and adopt the audited financial statements and the Chairman’s review for the year ended 30 June 2026
  • Declare final cash dividend of Rs. 5.00 per share (50%) for the year ended 30 June 2026
  • Appoint auditors for the year ending 30 June 2027 and fix their remuneration (Board recommends re-appointment of Messrs. Grant Thornton Anjum Rahman, Chartered Accountants)
  • Any other business with the permission of the Chair
Record / Books ClosureShare transfer books will be closed from 21 October 2026 to 28 October 2026 (both days inclusive)
Transfer Receipt DeadlineTransfers must be received by the Share Registrar in order to be effective by 20 October 2026
Proxy SubmissionProxy forms must be received at the Registered Office not less than 48 hours before the meeting
Investor InformationFurther documents and the Company’s investor information are available at: https://wahnobel.com/wah-nobel-chemicals/investor-information/

Shareholders should follow the notice’s instructions regarding CDC account details, CNIC/NICOP/Passport details and submission of proxies or transfers as applicable.

Published in The News International on Saturday, 3 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.

The News International · 03 Oct 2026
Fit