Nimir Industrial Chemicals Limited has announced the details for its 33rd Annual General Meeting (AGM) scheduled for October 14, 2026.
- AGM Date: Wednesday, October 14, 2026
- Time: 11:00 a.m.
- Venue: Sultan Grand Hotel, Lahore
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026
- Approval of final cash dividend of PKR 2.0 per share (20%) in addition to interim dividend of PKR 4.0 per share (40%), totaling PKR 6.0 per share (60%)
- Appointment of M/s BOO Ebrahim & Co. as auditors for the year ending June 30, 2027
- Share transfer books will be closed from October 08, 2026, to October 14, 2026 (inclusive)
- Proxies must be submitted 48 hours prior to the meeting
- Video link facility available for eligible shareholders