⚡ Flash Summary

Wah Nobel Chemicals Ltd. held its 42nd Annual General Meeting on October 27, 2025, where members passed resolutions including the confirmation of minutes from the previous meeting and approval of the financial statements along with the directors’ and auditors’ reports for the year ending June 30, 2025. A final cash dividend of Rs. 90 million, or Rs. 10 per share (100%), was approved for shareholders whose names were in the register as of October 19, 2025. Grant Thornton Anjum Rahman, Chartered Accountants, were re-appointed as statutory auditors for the year ending June 30, 2026, with a total remuneration of Rs 920,000 plus tax and out-of-pocket expenses up to Rs 42,000. These resolutions indicate standard corporate governance and financial management practices.

📌 Key Takeaways

• ✅ Minutes of the Extra Ordinary General Meeting held on May 29, 2025, were confirmed.
• 📊 Audited Financial Statements, Directors’ and Auditors’ Reports for the year ended June 30, 2025, were approved.
• 💰 A final cash dividend of Rs. 90 million was approved for the financial year ended June 30, 2025.
• 💸 The dividend amounts to Rs. 10 per share, representing a 100% payout on shares with a face value of Rs. 10 each.
• 🗓️ Shareholders eligible for the dividend are those registered as of the close of business on October 19, 2025.
• 🧑‍💼 M/s Grant Thornton Anjum Rahman, Chartered Accountants, were re-appointed as statutory auditors for the year ending June 30, 2026.
• 🧾 The total remuneration for the auditors is Rs 920,000 plus applicable taxes.
• expenses up to Rs. 42,000 are also approved for the auditors.
• 📅 The 42nd Annual General Meeting took place on October 27, 2025.
• 🏢 The meeting was held at the registered office of the company in Wah Cantt.
• 📜 Resolutions were passed and adopted by the members during the meeting.
• 🤝 The company is a joint venture between POF, SAAB Sweden, and ALMISEHAL Co., Saudi Arabia.

🎯 Investment Thesis

Given the approval of the financial statements, the dividend payout, and the reappointment of auditors, a HOLD recommendation seems appropriate. The company appears to be maintaining a stable financial position. Further information is needed to make a more informed investment decision. Price target is difficult to determine without full financial details.