Nishat Power Limited has announced its Annual General Meeting (AGM) scheduled for October 23, 2026, where key business matters will be discussed and voted on.
- AGM to be held on October 23, 2026, at 11:00 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 1.00 per share, in addition to a previously paid 15% interim dividend.
- Appointment of statutory auditors for the year ending June 30, 2027, and fixing their remuneration.
- Book closure from October 16, 2026, to October 23, 2026, for dividend entitlement and AGM participation.
- Shareholders must provide necessary identification and documentation for attendance and proxy appointments.
- No gifts will be distributed at the meeting.