Notices Closes 28 Oct 2026
Wah Nobel Chemicals Limited — Annual General Meeting on 2026-10-28
Wah Nobel Chemicals Limited · Wah Cantt · The News International,
Notice advertisement published in The News International on Saturday, 3 October 2026, listed under Wah Cantt. Issued by Wah Nobel Chemicals Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Wah Nobel Chemicals Limited announces its 42nd Annual General Meeting for shareholders to be held on October 28, 2026 at 11:00 AM at the Company's Registered Office, 61, Road, Wah Cantt. The agenda includes: confirmation of the minutes of the previous AGM, presentation and approval of audited financial statements and reports, declaration of final cash dividend of Rs. 5.00 per share (50%) for the year ended June 30, 2026 as recommended by the Board, appointment of auditors for the year ending June 30, 2027 and determination of their remuneration, and any other business with the permission of the Chair.
Members can access the audited financial statements and reports online via the Company's investor-information webpage. Shareholders entitled to attend and vote may appoint proxies; proxies must be deposited at the Registered Office at least 48 hours before the meeting time.
| Issuer | Wah Nobel Chemicals Limited |
|---|---|
| Meeting purpose | 42nd Annual General Meeting; approval of accounts; declaration of dividend; appointment of auditors |
| Date & time | 2026-10-28, 11:00 AM |
| Location | Registered Office, 61, Road, Wah Cantt |
| Recommended final dividend | Rs. 5.00 per share (50%) for year ended 2026-06-30 |
| Share transfer book closure | Closed from 2026-10-21 to 2026-10-28 (both days inclusive) |
| Cut-off for transfers to be effective for the meeting | Transfers received by the Share Registrar on or before 2026-10-20 |
| Proxy submission deadline | At least 48 hours before meeting (i.e. by 2026-10-26) |
| Additional requirements | CDC account holders and physical shareholders must follow standard CDC/Registrar procedures for attendance, identity verification and proxy instructions; entitlement and payment instructions apply per Company and regulator rules. |
| More information | Audited accounts, notice details and Company investor information available on the Company's investor page. |
Published in The News International on Saturday, 3 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- The News International, in the edition of Saturday, 3 October 2026.
- Which city is this notice listed under?
- Wah Cantt. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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