Nishat Chunian Limited has announced its Annual General Meeting (AGM) scheduled for October 23, 2026, to discuss key business matters and financial results.
- Meeting Date: October 23, 2026
- Time: 11:00 AM
- Venue: Registered office, 31-Q, Gulberg - II, Lahore (also accessible via video link)
- Agenda includes:
- Confirmation of minutes from previous meetings
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of auditors for the financial year 2026-27
- Approval of a final cash dividend of PKR 3 per share, totaling 40% for the year
- Ratification of related party transactions and authorization for future transactions
- Closure of Share Transfer Books: October 16, 2026, to October 23, 2026
- Proxy voting is permitted; details for participation via email provided
- E-voting will be available from October 20, 2026, to October 22, 2026