Nishat Mills Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed by the shareholders.
- AGM took place on October 28, 2026, at 11:30 A.M.
- Venue: Emporium Mall, The Nishat Hotel, Lahore.
- Approved the audited un-consolidated and consolidated financial statements for the year ended June 30, 2026.
- Final cash dividend of PKR 2 per ordinary share (20%) approved for distribution to shareholders on the register as of October 20, 2026.
- Re-appointed M/s Riaz Ahmad & Co. as statutory auditors for the year 2026-27, with authority given to the CEO to negotiate their remuneration.