Wah Nobel Chemicals shareholders approve Rs. 5 per share final cash dividend at 43rd AGM
AGM / EGMWah Nobel Chemicals Limited filed certified copies of resolutions adopted at its 43rd Annual General Meeting held on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, re-appointed Grant Thornton Anjum Rahman as auditors for the year ending June 30, 2027, and approved a final cash dividend of Rs. 5.00 per share (50% on Rs. 10 face value), payable to shareholders on the register as of October 20, 2026.
Payout
- Final cash dividend Rs 5 per share (50%)
Key Findings
- The 43rd AGM was held on October 28, 2026 at 11:00 AM hours at the company's registered office, G.T. Road, Wah Cantt.
- The minutes of the AGM held on October 27, 2025 were confirmed.
- Audited financial statements for the year ended June 30, 2026 were approved and adopted.
- A final cash dividend of Rs. 5.00 per share was approved; eligible shareholders were those on the register at close of business on October 20, 2026.
- Grant Thornton Anjum Rahman was re-appointed as statutory auditor for the year ending June 30, 2027, on the same fee as the previous year.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:00 AM
Venue
Registered Office of the Company, G.T. Road, Wah Cantt
Record date
20/10/2026
Meeting Details
Agenda
- Confirmation of minutes of the previous meeting
- Approval and adoption of audited financial statements and Directors’ and Auditors’ Reports for the year ended June 30, 2026
- Payment of final cash dividend
- Appointment of auditors and fixation of their remuneration
Resolutions
- Minutes of the AGM held on October 27, 2025 approved
- Audited financial statements for the year ended June 30, 2026 approved and adopted
- Final cash dividend of Rs. 5.00 per share approved, representing 50% on Rs. 10 per share
- Grant Thornton Anjum Rahman re-appointed as statutory auditors for the year ending June 30, 2027, on the same fee as the previous year
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.