⚡ Flash Summary

Ittehad Chemicals Limited (ICL) will hold its AGM on October 28, 2025, and is providing electronic voting and postal ballot facilities for shareholders regarding special business. Shareholders are required to submit their ballots by October 27, 2025. The resolutions include ratifying and approving transactions carried out with related parties and associated companies as disclosed in Note # 44 of the Financial Statements for the year ended June 30, 2025. The board of directors is authorized to approve transactions with related parties and associated companies during the financial year ending June 30, 2026.

📌 Key Takeaways

• 🗓️ AGM to be held on October 28, 2025.
• 🗳️ Electronic voting and postal ballot facilities are available.
• 📜 Regulation #8 of the Companies (Postal Ballot) Regulations 2018 applies.
• ✉️ Ballot paper to be published in newspapers.
• 👤 Ballots should reach the Chairman by October 27, 2025.
• 🏢 Chairman’s address: 39 – Empress Road, Lahore.
• 📧 Email address for submission: fahad.hussain@ittehadchemicals.com.
• 🌐 Ballot paper uploaded on www.ittehadchemicals.com.
• ⏱️ E-Voting starts October 25, 2025, at 9:00 a.m. and closes on October 27, 2025 at 5:00 p.m.
• ✅ Members can cast votes any time within the voting period.
• 📄 CNIC copy must be attached with ballot.
• 🤝 Resolution: Approval of transactions with related parties and associated companies as per Note 44 for the year ending June 30, 2025.
• ✔️ Further Resolution: Board authorized for transactions with related parties for FY ending June 30, 2026.

🎯 Investment Thesis

HOLD. This announcement primarily covers procedural matters related to the AGM. A more in-depth financial analysis is needed to make an informed decision.