Hub: Baluchistan Wheels Limited has announced that its 46th Annual General Meeting (AGM) will be held on September 26, 2026, at the company's registered office located on the Main RCD Highway in Hub Chowki, District Lasbella, Baluchistan. The meeting is scheduled to commence at 11:00 a.m.

The agenda for this year's AGM includes the confirmation of the minutes from the previous meeting, held on October 4, 2026. Shareholders will also receive and review the company's audited financial statements for the fiscal year ending June 30, 2026. This review will encompass the Director's and Auditor's reports, as well as the Chairman's review.

A key highlight of the meeting will be the consideration and approval of a final cash dividend of Rs.10, representing a 100% payout per share for the concluded fiscal year. This dividend proposal is in addition to the interim cash dividend of Rs.10 per share that has already been distributed to shareholders.

Furthermore, the appointment of statutory auditors for the upcoming fiscal year ending June 30, 2027, will be discussed, including the determination of their remuneration.

In the course of the meeting, shareholders may also discuss any other matters that arise, subject to the permission of the Chair.

According to information available from the Pakistan Stock Exchange (PSX), Baluchistan Wheels Limited is categorized under the designated market category, indicating its recognized status in the market.