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MEETING BWHL Baluchistan Wheels Limited

Baluchistan Wheels Limited: AGM 2026 میں حتمی ڈیویڈنڈ 10 روپے فی شیئر (100٪) کی منظوری۔ Baluchistan Wheels Limited (BWHL) AGM approves final cash dividend of PKR 10/share (100%).

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Baluchistan Wheels Limited (BWHL)
AGM Resolutions Announcement • 26 ستمبر 2026

اجلاس کا خلاصہ

Baluchistan Wheels Limited نے 26 ستمبر 2026 کو منعقدہ اپنی سالانہ جنرل میٹنگ (AGM) کے فیصلوں کا اعلان کر دیا ہے۔ کمپنی نے مالی سال 2026 کے لیے حتمی نقد منافع (Final Cash Dividend) کی منظوری دے دی ہے۔

اہم فیصلے

  • ڈیویڈنڈ: 10 روپے فی شیئر (100٪) حتمی نقد منافع کی منظوری، جو کہ پہلے سے ادا کردہ 10 روپے عبوری منافع کے علاوہ ہے۔ اس طرح کل سالانہ منافع 20 روپے فی شیئر (200٪) بنتا ہے۔
  • آڈیٹرز کی تقرری: M/s BDO Ebrahim & Co کو مالی سال 2027 کے لیے آڈیٹر مقرر کیا گیا ہے۔
  • دیگر: پچھلی AGM کے منٹس اور مالی سال 2026 کے آڈٹ شدہ مالی گوشواروں کی متفقہ منظوری دی گئی۔
Baluchistan Wheels Limited (BWHL)
AGM Resolutions Announcement • September 26, 2026

Executive Summary

Baluchistan Wheels Limited (BWHL) has successfully conducted its Annual General Meeting (AGM) on September 26, 2026. The members approved the final cash dividend and the appointment of external auditors for the upcoming financial year.

Key Resolutions

  • Dividend Approval: A final cash dividend of PKR 10.00 per share (100%) was approved. This is in addition to the interim cash dividend of PKR 10.00 per share (100%) already paid, totaling PKR 20.00 per share (200%) for the financial year ended June 30, 2026.
  • Auditors: M/s BDO Ebrahim & Co, Chartered Accountants, were appointed as statutory auditors for the financial year ending June 30, 2027.
  • Accounts: The audited financial statements, along with the Chairman's Review and Directors' and Auditors' reports for FY2026, were formally adopted.
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