Wah Noble Chemicals Limited held its 43rd Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were adopted.
- AGM held on October 28, 2026, at 11:00 AM at the Registered Office, G.T. Road, Wah Cantt.
- Minutes of the previous meeting from October 27, 2025, were confirmed.
- Audited Financial Statements for the year ended June 30, 2026, were approved.
- A final cash dividend of PKR 45M (PKR 5.00 per share) was approved for shareholders on record as of October 20, 2026.
- M/s Grant Thornton Anjum Rahman re-appointed as statutory auditors for the year ending June 30, 2027, at the same fee as the previous year.