📅 General Meeting · BWHL Baluchistan Wheels Limited has announced the details for its 46th Annual General Meeting (AGM) scheduled for September 26, 2026. The meeting will cover key business matters including financial statements and dividend approvals.
- 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 Annual Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 10 (100%) per share, in addition to an interim dividend of PKR 10 (100%) already paid
- Appointment of Statutory Auditors for the year ending June 30, 2027
- Closure of Share Transfer Books: September 19, 2026 to September 26, 2026 (inclusive)
- Proxies must be submitted 48 hours before the meeting
- Video-link facility available for remote attendees
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)