Wah Cantt: Wah Nobel Chemicals Limited has announced the scheduling of its 43rd Annual General Meeting (AGM) for October 28, 2026, according to a report dated October 2, 2026. The meeting will take place at the company's registered office on G.T. Road in Wah Cantt, commencing at 1100 hours. This notice comes in compliance with clause 5.6.9(b) of the Rule Book of Pakistan Stock Exchange Limited, preceding its publication in newspapers for dissemination among the TRE Certificate Holders of the Exchange.

During the AGM, several key items are on the agenda. Shareholders will first be asked to confirm the minutes of the previous AGM held on October 27, 2025. Additionally, the meeting will focus on reviewing and adopting the audited financial statements for the fiscal year ending June 30, 2026. These documents include comprehensive reports from the Chairman, the Directors, and the Auditors.

A significant point of discussion will be the proposed final cash dividend of Rs 5.00 per share, representing a 50% payout for the fiscal year ending June 30, 2026, as recommended by the company's Directors. Shareholders will vote on this recommendation during the meeting.

According to information available from the Pakistan Stock Exchange (PSX), another crucial agenda item is the appointment of auditors for the fiscal year ending June 30, 2027. The Board of Directors, following a recommendation from the Board Audit Committee, has proposed the re-appointment of Messrs. Grant Thornton Anjum Rahman, Chartered Accountants, for this role.

The AGM will also provide an opportunity to address any other business matters that may arise, subject to the Chair's permission.