Notices Closed 30 Sep 2026
Ittehad Chemicals Limited — Notice of 35th Annual General Meeting & Dividend Proposals
Ittehad Chemicals Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 6 October 2026, listed under Lahore, Pakistan. Issued by Ittehad Chemicals Limited. The last date printed on the advertisement was Wednesday, 30 September 2026 and has passed.
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Issuer: Ittehad Chemicals Limited. This is a notice of the Company’s 35th Annual General Meeting (AGM) together with proposals for cash and bonus distributions and other corporate matters.
Meeting and entitlement details
| Item | Details |
|---|---|
| AGM date & time | 28 October 2026 at 11:00 AM |
| Venue | Company registered office |
| Books/record closure | Books/record closed on 30-09-2026 (books closure period referenced from 27 to 30 September 2026) |
Proposed distributions
| Type | Detail |
|---|---|
| Cash dividend | PKR 3.00 per share (30%) |
| Bonus issue | 10% (equivalent shown as PKR 1.00) |
Other instructions and information for shareholders
Shareholders are instructed on proxy and documentation requirements, including submission of CNIC / required identification with proxy forms. For electronic correspondence and submission related to AGM 2026, shareholders may contact the company at the addresses below and should use the subject line "AGM 2026" where requested.
Contacts & resources
| Contact / Resource | Information |
|---|---|
| Emails | [email protected]; [email protected] |
| Website (investor information) | https://ittehadchemicals.com/invester-information/ |
The notice was issued in Lahore (dated 22 September 2026). Shareholders should follow the company’s stated instructions and timelines for proxy submission, CNIC provision, and entitlement to the proposed distributions.
Published in Nawa-i-Waqt on Tuesday, 6 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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