National
SHARE FOOD, SHARE LOVE
NFL/CORP/2025/165
May 19, 2025
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road,
KARACHI-74000
Subject: Credit of Interim Cash Dividend Dear Sir,
We are pleased zo ntorm you that the Interirn Cash Dividend of Rs. 2.00 per sha e (40%) for the year ending June 30, 202S, has been electronically cred ted to the designated oank accorints of shnrehnlhers on May 16, 2025 The dividend nas been credited to those shareholders who provided an e-mandate with a complete 24-digit IBAN.
In accordance with the Companies Act, 2017, dividends have Deen withheld for shareholders who have not submitted their IBAN and/or a val d copy of tneir CN!C,
Notices regarding the credit of this dividend were published nationwide on Saturday, May 17. 2025, in Business Recorder (English) and Nawa-i-Waqt (Urdu). Copies are enclosed for your reference
Thanking you, Yours faithfully,
FOR NATIONAL FOODS LIMITED
(FAZAL U
HAJANO)
COMPANY SECRETARY
Encl: As above.
Offsite-I Department, Supervision Division, Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
National Foods Limited into@nfoods.com | nfoods.com
Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan
Tel : +92 21 38402022 & +92 21 36490029 | Fax: 92-21 356zo gs
BUSINESS RECORDER
Karachi, Saturday 17 May 19, 2025
NATIONAL FOODS LIMITED 12/CL-6, Claremont Road, Civil Lines, Karachi 75530 Phone: 021-38402022 | |
NOTICE OF CREDIT OF SECOND | |
INTERIM CASH DIVIDEND | |
The shareholders of National Foods Limited (the "Company") are hereby informed that the Second Interim Cash Dividend at the rate of ks. 2.00 per share (i.e. 40 /o ) for the Third quarter ended March 31, 2025, has been directly credited through electronic mode on May 16, 2025, into the designated bank amounts of those entitled shareholders who have provided their valid Computerized National Identity Cards (CNICs) and valid International Bank Account Number (IBAN) details. In order to comply with the requirements of Section 242 of the Companies Act 2017 and subsequent notification through SR0 1145(1)/2017 dated November 6, 2017, of SECP, the Company has withheld dividend (D-37) of those shareholders who have still not provided their complete bank details, including IBAN along with copy of valid CNIC. Mandatory Requirement for Provision of IBAN and Valid CNIC According to Section 119 of the Companies Act 2017 and Regulation 47 of the Companies Regulations, 2024, all physical shareholders are advised to provide their mandatory information such as CNIC number, address, email address, contact mobile/telephone number, International Bank Account Number (IBAN), etc. to our Share Registrar immediately, to avoid any non-compliance of law or any inconvenience in future. Aaordingly the shareholders who have not yet submitted a copy of their valid CNIC or NTN certificate are once again requested to immediately submit the same to the Company's Share Registrar at CDC Share Registrar Services Limited, CDC House, 99-B, Block - B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi. Those Cl // Cl ia f M Ll tha*dh i end h nh mahdaee'fo due ftlled o the|e a'Uecs I s bst r amount services at the CDC. Corporate entities are requested to provide their N ene et NTN) and Folio Number along with the authorized ttTaXes Nb. For the Convenience of shareholders e-Dividend Mandate Form is available on the Company's website i.e., https://www.nfoods.com. By Order of the Board Karachi Fazal ur Rehman Hajano Dated: May 17, 2025 Company Secretary |