Ittehad Chemicals Limited has announced its 35th Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:00 a.m. to discuss various business matters including financial statements and dividend approvals.
- Meeting Date: October 28, 2026
- Time: 11:00 a.m.
- Venue: Registered Office, 39-Empress Road, Lahore
- Agenda includes:
- Confirmation of previous meeting minutes
- Adoption of audited financial statements for FY ended June 30, 2026
- Approval of final cash dividend of PKR 3.00 (30%) in addition to interim dividend of PKR 1.00 (10%)
- Appointment of auditors for FY 2026-27
- Ratification of related party transactions
- Approval of increased investment in Biostacks (Pvt.) Limited from PKR 1B to PKR 2B
- Share Transfer Books closure: October 21-28, 2026
- E-voting available from October 25 to October 27, 2026
- Proxy appointments must be received 48 hours before the meeting