Nishat Mills Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, where key financial statements and a cash dividend will be discussed and voted on.
- AGM to be held on October 28, 2026, at 11:30 A.M.
- Venue: Emporium Mall, The Nishat Hotel, Lahore.
- Agenda includes:
- Adoption of Audited Financial Statements for the year ended June 30, 2026.
- Approval of a Final Cash Dividend of PKR 2 per share (20%).
- Appointment of statutory auditors for the year 2026-27 and fixing their remuneration.
- Book closure from October 21, 2026, to October 28, 2026, for dividend entitlement.
- Dividend payment to be made to shareholders on record as of October 20, 2026.
- No gifts will be distributed at the meeting as per regulations.
- Proxies must be submitted 48 hours prior to the meeting.