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Nishat Chunian LimitedNCL

Rs 43.12 ▲ +1.26 (+3.01%)As of close

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Nishat Chunian Limited: Resolutions Passed at AGM 23-10-2026

General MeetingNEUTRAL

Key facts

Date
October 27, 2026
Time
12:00 p.m.
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What this means: Shareholders on the record date ahead of this meeting on October 27, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Nishat Chunian Limited held its Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed.

  • The minutes of the previous AGM (October 22, 2025) and EOGM (June 29, 2026) were confirmed.
  • Audited Financial Statements for the year ended June 30, 2026, were approved.
  • M/S. Riaz Ahmad & Co. were re-appointed as auditors for the year ending June 30, 2027.
  • A final cash dividend of PKR 3 per share (30%) was approved, totaling PKR 4 per share for the financial year.
  • Related party transactions for the year ended June 30, 2026, were ratified, and the Board was authorized to approve future transactions on a case-by-case basis.
  • The AGM took place at the registered office in Lahore at 11:00 A.M.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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