Nimir Resins Limited held its Annual General Meeting (AGM) on October 13, 2026, where several key resolutions were passed by the shareholders.
- Meeting Date & Time: October 13, 2026, at 11:00 a.m.
- Venue: ICAP House Auditorium, 155-156 West Wood Colony, Lahore.
- Resolutions Passed:
- Approval of the Annual Audited Financial Statements for the year ended June 30, 2026.
- Approval of a final cash dividend of PKR 1.5 per share (15%), in addition to an interim dividend of PKR 0.
- Reappointment of M/s Crowe Hussain Chaudhury & Co. as external auditors for the financial year ending June 30, 2027.
- No book closure dates for voting entitlement were mentioned.