Wah Cantt: Wah Nobel Chemicals Limited has announced the scheduling of an Extra Ordinary General Meeting (EOGM) set to take place on May 29, 2025. The meeting is slated to occur at the company's registered office located in Wah Cantt, with provisions for virtual attendance via video-link to accommodate shareholders unable to attend in person.

The agenda for the EOGM includes the confirmation of the minutes from the previous Annual General Meeting held on October 28, 2024. Additionally, shareholders will participate in the election of seven directors to serve a three-year term beginning June 1, 2025, replacing the retiring directors who are eligible for re-election. The retiring directors include Lt. Gen. Tahir Hameed Shah, HI(M), Mr. Mats-Olof Rydberg, Maj Gen Mumtaz Hussain, HI(M), TBt, Maj Gen Muhammad Kashif Azad, HI(M), Mr. Tariq M. Rangoonwala, Mr. Shahid Iqbal Baloch, and Mr. Usman Ali Bhatti.

According to information available from the Pakistan Stock Exchange (PSX), the notice of this meeting has been circulated among the TRE Certificate Holders of the Exchange, ensuring transparency and adherence to standard market practices. The designated market category for Wah Nobel Chemicals Limited is not specified in the notice.

The meeting will also entertain any other business matters with the permission of the Chair, allowing for additional discussions pertinent to the company’s operations and governance.