Nimir Industrial Chemicals Limited held its Annual General Meeting (AGM) on October 14, 2026, where several key resolutions were passed by the shareholders.
- Meeting Date: October 14, 2026
- Meeting Time: 11:00 a.m.
- Venue: Sultan Grand Hotel, Lahore – Faisalabad By-pass, near Housing colony, Sheikhupura
- Resolutions Passed:
- Approval of the Annual Audited Financial Statements for the year ended June 30, 2026.
- Approval of a total cash dividend of PKR 6.00 per share (60%), comprising a final cash dividend of PKR 2.00 per share and an interim dividend of PKR 4.00 per share.
- Appointment of M/s Grant Thornton Anjum Rahman as external auditors for the financial year ending June 30, 2027.
- No book closure dates for voting entitlement were stated.