Islamabad: Wah Nobel Chemicals Ltd., a prominent entity in the chemicals sector, has announced the date for its Annual General Meeting (AGM) for the fiscal year ending June 30, 2026. The meeting is scheduled to take place on Wednesday, October 28, 2026, at the company's registered office located at G.T. Road, Wah Cantt, commencing at 11:00 AM.

The announcement, dated October 2, 2026, outlines the agenda for the 43rd AGM, which includes the confirmation of minutes from the previous year's meeting held on October 27, 2025. Shareholders are also expected to receive and review the audited financial statements for the recently concluded fiscal year, accompanied by reports from the Chairman, Directors, and Auditors.

A significant item on the agenda is the proposal to approve a final cash dividend of Rs 5.00 per share, equating to 50% for the year ending June 30, 2026. This recommendation comes from the company's Board of Directors. Additionally, the meeting will address the re-appointment of Messrs. Grant Thornton Anjum Rahman, Chartered Accountants, as the company's auditors for the ensuing year, as recommended by the Board Audit Committee.

According to information available from the Pakistan Stock Exchange (PSX), the company's financial maneuvers and decisions are crucial for market participants and stakeholders who closely follow the performance and governance of Wah Nobel Chemicals Ltd.

The notice of the meeting also specifies that the Share Transfer Books will remain closed from October 21, 2026, to October 28, 2026. Transfers received by the Share Registrar, M/s Ilyas Saeed Associates (Pvt) Ltd, by the close of business on October 20, 2026, will be eligible for consideration in relation to the meeting's entitlements.

The AGM will also provide a platform to address any other business matters permitted by the Chair, ensuring that all shareholder concerns and interests are duly considered.