Nishat Chunian Power Limited held its Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed.
- Meeting Date & Time: October 23, 2026, at 11:30 AM
- Venue: Emporium Mall, The Nishat Hotel, Lahore
- Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
- Final cash dividend of Re. 1/- per share (10%) approved, in addition to the 15% interim dividend already paid.
- Elected seven directors for a three-year term: Mr. Hassan Mansha, Mr. Mikail Raza Mansha, Mr. Aftab Ahmad Khan, Sheikh Muhammad Iqbal, Ms. Leila Khan, Mr. Ghazanfar Hussain Mirza, and Mr. Farrukh Tfzal.
- Re-appointed M/s Riaz Ahmad & Co., Chartered Accountants, as statutory auditors for the year ending June 30, 2027.
- Book closure for voting entitlement is on October 08, 2026.