📅 General Meeting · BWHL Baluchistan Wheels Limited has announced the details for its 46th Annual General Meeting (AGM) scheduled for September 26, 2026.
- Meeting Date: Saturday, September 26, 2026
- Time: 11:00 a.m.
- Venue: Registered Office, Main RCD Highway, Hub Chowki, District Lasbella, Baluchistan
- Agenda includes:
- Confirmation of minutes from the 45th AGM
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 10 (100%) per share
- Appointment of Statutory Auditors for the year ending June 30, 2027
- Closure of Share Transfer Books: September 19, 2026 to September 26, 2026 (both days inclusive)
- Proxy forms must be submitted 48 hours before the meeting
- Transport will be provided from the Pakistan Stock Exchange Building, Karachi, departing at 9:30 A.M.
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)