29 Jun 2026
Resolutions Adopted In Extraordinary General Meeting Held On June 29, 2026 Nishat (Chunian) Limited shareholders have approved the voluntary winding-up of its wholly-owned subsidiary, Nishat Chunian Properties (Private) Limited. Additionally, the company has authorized the sale of land measuring 08 Kanals – 07 Marlas – 155 Sq. Ft. located in Gulberg II, Lahore, with the Board empowered to finalize the transaction at the best available market price. BOARD MEETINGS 08 Jun 2026
Notice of Extraordinary General Meeting Nishat (Chunian) Limited has announced an Extraordinary General Meeting (EOGM) to seek shareholder approval for the voluntary winding-up of its wholly-owned subsidiary, Nishat Chunian Properties (Private) Limited. Following the liquidation, the company plans to sell the subsidiary's freehold land in Gulberg, Lahore, to reduce bank borrowings and finance costs, with an estimated capital gain of approximately Rs 540 million. Material 22 May 2026
Results of Board of Directors Meeting - Disclosure of Material Information The Board of Directors of Nishat (Chunian) Limited has recommended the voluntary winding-up of its wholly-owned subsidiary, Nishat Chunian Properties (Private) Limited. An Extraordinary General Meeting (EOGM) has been convened for June 29, 2026, to seek shareholder approval for this resolution. Material 20 May 2026
Board Meeting Other Than Financial Results Nishat Chunian Limited has announced an emergent meeting of its Board of Directors to be held on May 22, 2026, to discuss matters other than financial results. A closed period has been declared from May 20, 2026, to May 22, 2026, during which insiders are prohibited from trading company shares. Meetings 28 Apr 2026
Transmission of Quarterly Report for the Period Ended March 31, 2026 Nishat (Chunian) Limited reported a consolidated profit after tax of PKR 1.11 billion for the nine months ended March 31, 2026, compared to PKR 724.84 million in the same period last year. The company noted improved gross profit margins despite a challenging business environment, and recently launched a new apparel brand, 'LOOME'. Financials 24 Apr 2026
Financial Results for the Quarter Ended March 31, 2026 Nishat (Chunian) Limited reported a consolidated profit after tax of PKR 1,114.57 million for the nine months ended March 31, 2026, compared to PKR 724.84 million in the same period last year. The Board of Directors did not declare any cash dividend, bonus shares, or right shares in this meeting. Financials 17 Apr 2026
Board of Directors Meeting Nishat Chunian Limited announced that a meeting of its Board of Directors will be held on April 24, 2026, to consider and approve the unexamined financial statements for the quarter ended March 31, 2026, and to consider any entitlement. A closed period is in effect from April 17, 2026, to April 24, 2026. Meetings 27 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited disclosed an insider transaction where Non-Executive Director Sehar Adil acquired 844,157 shares via a gift-in transaction on March 26, 2026, bringing her cumulative holding to 7,669,548 shares (3.19%). Insiders 27 Mar 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited disclosed an insider transaction where Non-Executive Director Sehar Adil acquired 844,157 shares via a gift-in transaction on March 26, 2026, bringing her cumulative holdings to 7,669,548 shares (3.19%). Insiders 18 Mar 2026
Credit of Interim Cash Dividend OTHERS 27 Feb 2026
Transmission of Quarterly Report for the Period Ended December 31, 2025 Financials 26 Feb 2026
Financial Results for the Quarter Ended 31-12-2025 Financials 18 Feb 2026
Board of Directors Meeting Meetings 19 Jan 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited disclosed an insider transaction where Mr. Shahzad Saleem (Non-Executive Director) gifted out 952,204 physical shares on January 16, 2026, leaving a cumulative holding of 89,278,929 shares (37.18%). Insiders 19 Jan 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited has disclosed a share transaction by a relevant person under PSX Regulation 5.6.4, where Non-Executive Director Sehar Adil received 952,204 physical shares as a gift on January 16, 2026. Insiders 19 Jan 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited reported a disclosure of interest where Mr. Shahzad Saleem (Non-Executive Director) gifted out 952,204 physical shares on January 16, 2026, leaving a cumulative holding of 89,278,929 shares (37.18%). Insiders 01 Jan 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited disclosed an insider transaction where a non-executive director acquired shares via inheritance. Insiders 01 Jan 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations Nishat Chunian Limited reported an insider transaction where a non-executive director acquired shares through inheritance. Insiders 03 Nov 2025
Credit of Final Cash Dividend for the Year Ended June 30, 2025 Financials 29 Oct 2025
Financial Results for the Quarter Ended September 30, 2025 Financials