Notices Closes 26 Oct 2026
Wah Nobel Chemicals Ltd — Notice of 43rd Annual General Meeting (26 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. Issued by Wah Nobel Chemicals Ltd. The last date printed on the advertisement is Monday, 26 October 2026.
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Wah Nobel Chemicals Limited announces its 43rd Annual General Meeting to be held at the Company's Registered Office in Wah Cantt on Wednesday, 2026-10-26 at 11:00 hours. The Board of Directors and Company Secretary (Muhammad Mansoor Malik) have issued the notice and invited shareholders to attend.
Agenda and key items:
| Item | Detail |
|---|---|
| 1 | Confirm minutes of the Annual General Meeting held on 27 October 2025. |
| 2 | Consider and adopt the Audited Financial Statements of the Company for the year ended 30 June 2026 together with Chairman’s review, Directors’ and Auditors’ reports. |
| 3 | Declare and approve final cash dividend at Rs. 5.00 per share (50%) for the year ended 30 June 2026 as recommended by the Directors. |
| 4 | Appoint auditors for the year ending 30 June 2027 and fix their remuneration; Board, on recommendation of the Audit Committee, has proposed re-appointment of Messrs. Grant Thornton Anjum Rahman, Chartered Accountants. |
| 5 | Any other business with the permission of the Chair. |
Important shareholder instructions and dates:
- Share transfer books will remain closed from 2026-10-21 to 2026-10-26 (both days inclusive).
- Proxies must reach the Company’s Registered Office not later than 48 hours before the meeting.
- Financial statements and related documents can be accessed at: https://wahnobel.com/wah-nobel-chemicals/investor-information/
Dividend and compliance notes:
- Withholding tax on dividend payments will be deducted in accordance with applicable law; different rates apply to filers and non-filers as prescribed.
- Shareholders holding shares in CDC should ensure their correct title, provide CNIC and IBAN details as required, and follow CDC/SECP procedures for transmission of dividends and notices.
Issuer: Wah Nobel Chemicals Limited.
Meeting date (closing deadline for meeting attendance/proxies): 2026-10-26.
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.
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