Nishat Mills Limited has announced an Extraordinary General Meeting (EOGM) to discuss a significant equity investment in an associated company.
- EOGM scheduled for Tuesday, December 01, 2026, at 11:30 a.m.
- Venue: Emporium Mall, the Nishat Hotel, Johar Town, Lahore.
- Agenda includes a special resolution to approve an equity investment of up to PKR 250 million in Security General Insurance Company Limited (SGI) through subscription of right shares.
- The resolution is valid for four years and grants authority to the CEO, CFO, or Company Secretary to execute necessary actions.
- Members can vote via electronic voting from November 27, 2026, to November 30, 2026.
- Ordinary Shares Transfer Books will be closed from November 24, 2026, to December 01, 2026.
- Proxies must be submitted 48 hours prior to the meeting.