Hub: Baluchistan Wheels Limited has scheduled its 46th Annual General Meeting (AGM) for September 26, 2026, at 11:00 a.m. The meeting will take place at the company's Registered Office located on the Main RCD Highway in Hub Chowki, District Lasbella, Baluchistan.

According to the company's report dated September 3, 2026, the agenda for the AGM includes both ordinary and other business matters. Key items to be addressed include the confirmation of minutes from the previous AGM, which took place on October 4, 2026, and the review and adoption of the audited financial statements for the year ending June 30, 2026. This review will be accompanied by reports from the directors, auditors, and a chairman's review.

A significant item on the agenda is the consideration and approval of a final cash dividend of Rs.10 per share, equivalent to 100%, for the year ending June 30, 2026. This proposed final dividend follows an interim cash dividend of Rs.10 per share, also 100%, that has already been disbursed.

Additionally, shareholders will vote on the appointment of statutory auditors for the company for the fiscal year ending June 30, 2027, and their remuneration will be established at the meeting.

The Pakistan Stock Exchange (PSX) has categorized Baluchistan Wheels Limited in the designated market category. According to information available from the Pakistan Stock Exchange (PSX), the company continues to conduct its AGMs in line with regulatory requirements, providing transparency and accountability to its shareholders.

Lastly, the meeting will also provide an opportunity to transact any other business with the permission of the Chair, allowing for any additional matters to be addressed as needed.