Ref: Fin-0032/2026
April 22, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi -74000.
SUBJECT: NOTICE OF CREDIT OF FINAL CASH DIVIDEND (POST-PUBLICATION)
Dear Sir
In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of captioned notice to shareholders of Hoechst Pakistan Limited subsequent to its publication in newspapers.
The appended notice has been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] on Wednesday, April 22, 2026.
Yours sincerely
Syed Muhammad Taha Naqvi
Company Secretary Encl: As above.
BUSINESS
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Hoephst ¿j ELECTRONIC CREDIT OF FINAL CASH DIVIDEND (D-43) FOR THE YEAR ENDED DECEMBER 31, 2025 |
We are pleased to announce that the Final Cash Dividend for the year ended December 31, 2025 of Rs. 190.00/- per share i.e. 1,900%, has been credited on April 20, 2026 through electronic mode directly into the designated bank accounts of those entitled shareholders who have provided copies of their valid Computerized National Identify Cards (CNlCs) and International Bank Account Number (IBAN) with complete details. This was in addition to Interim Gash Dividend of Rs. 50.00/- per share i.e 500% already paid lo the shareholders through electronic mode directly into their designated bank accounts during the year. Further, it is notified that in compliance with the uirements of the Companies Act, 2017 and Companies (Distribution and Dividends) Regulations, 2017. the Company has withheld dividend(s) (Dd3) of those shareholders who have not submitted their valid CNIC numbers and/or details of their designated bank account / International Bank Account Number (IBAN) required for the electronic credit of cash dividend. Aaordingly, shareh0lder3 holding physical shares are requested to provide requisite details to tne Company's Share Registrar [FAMCO Share Registration Services (Private} Limited] by filling electronic credit mandate form available at the Company's website. In case where shares are held in electronic form with the Central Depository Company (CDC), such snareholders are requested to provide requisite details to CDC Investor Account Services/CDS participants. Registration on CDC's e-5ervices Web Portal The respective shareholders may access the Centralized Cash Dividend Register (CCDR) develoDed by CDC via https://csp.cdcaccess.com.pk/# by registering themselves, to obtain status of their cash dividend such as either paid or unpaid, withheld by the Gompany. total amount of cash dlvidend. taX and Zakat deductions and net cash credited into their designated bank accounts (IBANs). In case of any query related to dividend or any otner shares-related waiters, snareholders are advised to contacl Company s Share Registrar, FAMCO Share Registration Services (Pvt.) Limiled (PABX No. 021 -34380101-05, 34384621-23 Ext. 108 6 112] and through email info.snares@famcosrs.com. In case of a cnange in particulars (Postal/Email Address and IBAN, etc ), shareholders having physical shares are requested to promptly notify the change(s) in their particulars to Company's Share Registrar, in writing whereas CDC Account holders are requested to update their particulars with the CDC PartiGipant/CDC Investor Account Services on immediate basis of any change occurring in the particulars. By order of the Board 22 April 2026 Syed Muhammad Taha lJaqvi Karachi Company Secretary |
Hoechst Pakistan Limited Plot 23 Sector 22. Korangi Industrial Area. Karachi -749D0 Pakistan PABX: *92-21-35060221-35 I https://www.hoechst.com.pk |