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Nishat Power LimitedNPL

Rs 53.50 ▼ -1.04 (-1.91%)As of close

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Nishat Power Limited: Filing of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book

General MeetingNEUTRAL

Key facts

Date
October 23, 2026
Time
11:00 A.M.
Venue
Emporium Mall, The Nishat Hotel, Lahore

What this means: Shareholders on the record date ahead of this meeting on October 23, 2026 are the ones entitled to attend and vote on its resolutions. Learn more →

Nishat Power Limited held its Annual General Meeting (AGM) on October 23, 2026, where several key resolutions were passed regarding financial statements, dividends, and auditor appointments.

  • Meeting Date: October 23, 2026
  • Time: 11:00 A.M.
  • Venue: Emporium Mall, The Nishat Hotel, Lahore
  • Approved the Annual Audited Financial Statements for the year ended June 30, 2026.
  • Final cash dividend of Re. 1/- per share (10%) approved, in addition to the previously paid 15% interim dividend.
  • Re-appointed M/s Riaz Ahmad & Co. as statutory auditors for the year ending June 30, 2027, with authority given to the CEO to negotiate their remuneration.
  • Book closure date for voting entitlement: October 15, 2026.
Original filing (PDF)
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About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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