Wah Cantt: Wah Nobel Chemicals Ltd has announced the schedule for its 42nd Annual General Meeting (AGM), set to take place on October 27, 2025, at the company's registered office in Wah Cantt. The meeting will commence at 11:00 hours, with the agenda including the confirmation of the minutes from a previous extraordinary meeting held on May 29, 2025, and the presentation of the company's audited financial statements for the fiscal year ending June 30, 2025.

The company has also declared a final cash dividend of Rs 10 per share, equivalent to a 100% payout for the fiscal year ended June 30, 2025. This recommendation comes from the board of directors and will be presented to shareholders for approval during the AGM. Additionally, the board has proposed the re-appointment of Messer Grant Thornton Anjum Rahman, Chartered Accountants, as the auditors for the fiscal year ending June 30, 2026.

According to information available from the Pakistan Stock Exchange (PSX), the meeting will also address any other business that may be raised with the permission of the chair. Shareholders are encouraged to participate either in person or via a video link, with necessary credentials to be provided upon registration.

The company has outlined that its share transfer books will be closed from October 20, 2025, to October 27, 2025, inclusive. Transfers received at the office of M/s Ilyas Saeed Associates (Pvt) Ltd, Share Registrar, by the close of business on October 19, 2025, will be processed accordingly.

In compliance with the Companies Act, 2017, shareholders are required to provide updated contact information and valid identification to ensure the timely release of dividends. The company has also notified shareholders of the applicable withholding tax rates on dividends, which are set at 15% for those on the Active Taxpayer List and 30% for others, as per the Income Tax Ordinance, 2001.