Nishat Chunian Power Limited has announced its Annual General Meeting (AGM) scheduled for October 23, 2026, where key business matters will be addressed.
- Meeting Date: October 23, 2026
- Time: 11:30 A.M.
- Venue: Emporium Mall, The Nishat Hotel, Johar Town, Lahore
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Approval of a final cash dividend of PKR 1/- per share, in addition to a 15% interim dividend
- Election of seven directors for a three-year term
- Appointment of statutory auditors for the year ending June 30, 2027
- Book closure for dividend entitlement: October 9, 2026, to October 23, 2026
- Voting entitlement for shareholders as of October 8, 2026
- No gifts will be distributed at the meeting
- E-voting and postal ballot facilities will be available if necessary