National
FOODS
NFL/CORP/2025/164
May 16, 2025
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road, KARACHI-74000
Subject: Credit of Interim Cash Dividend (Prior Publication)
Dear Sir,
find enclosed publication in 17, 2025.
In accordance with the clause 5.6 9 (b) of the Rule Book of the Exchange, please a copy of the notice for "Credit of Interim Cash Dividend (D-37)", prior to its newspapers. The notice is scheduled to be published in the newspapers on May
Thanking you,
Yours faithfully,
FOR NATIONAL FOODS LIMITED
(FA L R HMAN HA
COMP SECRETARY
JANO)
Encl: As above.
C.c. Executive Director/HOD,
Offsite-II Department, Supervision Division, Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
National Foods Limited info@nfoods.com | nfoods.com
Registered Office: 12/CL-6, Claremont Road, Civil Lines, Karachi - Pakistan Tel : +92 21 38402022 & +92 21 36490029 I Fax: 92-21 35670996
27 x 14.6 cm
NATIONAL FOODS LIMITED National 12/CL-6, Claremont Road, Civil Lines, Karachi 75S30 FOODS SINCE J970 Phone: 021-38402022 | |||||
NdTICE dF CREOIT #F SECOND | |||||
IN | TERIM | CASH | DIVIDEND | ||
The shareholders of National Foods Limited (the "Company") are hereby informed that the Second Interim Cash Dividend at the rate of Rs. 2.00 per share (i.e. 400/o) for the Third quarter ended March 31, 2025, has been directly credited through electronic mode on May 16, 202S, 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 SRO 114S(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 m0bile/telephone number, International Bank A«ount Number (IBAN), etc. to our Share Registrar immediately, to avoid any non-compliance of law or any inConvenience in future. | |||||
ACCOrdingly, 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, BI0C# - B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi. Those shareholders who hold shares in dematerialized form are requested to submit the dividend bank mandate form duly filled to their participant/investor a«ount servites at the CDC. Corporate entities are requested to provide their National Tax Number (NTN) and Folio Number along with the authorized representative's CNIC copy. 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 | |||||
27 x 14.6 cm
75530 -/./.IN;+J,I>••»v1+' 12/CL-6
021-38402022 :d•5i/
National
FOODS
INCE 197
2025 • 17: I"