19 Aug 2026
MATERIAL INFORMATION Nishat Mills Limited announced that its board has resolved to divest its entire 49.10% shareholding in Nishat Sutas Dairy Limited (NSDL) to its joint venture partner, Sutas, at Rs. 5 per share, subject to shareholder approval and regulatory compliance. An Extraordinary General Meeting (EOGM) has been convened for September 23, 2026, with share transfer books closed from September 17 to September 23, 2026. Material 17 Aug 2026
EMERGENT BOARD MEETING OTHERTHAN FINANACIAL RESULTS Nishat Mills Limited has announced that an emergent meeting of its Board of Directors will be held on August 19, 2026, to consider agenda items other than financial results. A closed period is in effect from August 17, 2026, to August 19, 2026. Meetings 06 Aug 2026
MATERIAL INFORMATION Nishat Mills Limited has obtained the Request for Statement of Qualification for the privatization of FESCO and its Board of Directors has approved participation in the consortium. The company has designated Pakgen Limited as the Lead Consortium Member to conduct business on its behalf for the transaction. Material 30 Jun 2026
MATERIAL INFORMATION / DISCLOSURE OF INTEREST Nishat Mills Limited and its affiliates have acquired a 73.97% controlling stake in Rafhan Maize Products Company Limited (RMPL) through various share purchase agreements and a public offer. The acquisitions were executed at a price of PKR 9,800 per share. Material 30 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Nishat Mills Limited has released its quarterly report for the period ended March 31, 2026. The report highlights a decline in revenue and profitability compared to the same period last year, attributed to challenging operating conditions, rising production costs, and global economic uncertainty. Financials 30 Apr 2026
Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited) Nishat Mills Limited reported consolidated profit after tax of PKR 7.31 billion for the nine months ended March 31, 2026, compared to a loss of PKR 1.18 billion in the same period last year. The Board of Directors recommended no cash dividend, bonus, or right shares for the quarter. Financials 22 Apr 2026
Board Meeting Nishat Mills Limited has scheduled a board meeting for April 30, 2026, to review and approve the un-audited financial statements for the third quarter ended March 31, 2026. A closed period has been declared from April 23, 2026, to April 30, 2026, during which insiders are prohibited from trading company shares. Meetings 03 Apr 2026
Re Appointment of Chairman and Chief Executive officer Nishat Mills Limited has announced the re-appointment of Mian Hassan Mansha as Chairman and Mian Umer Mansha as Chief Executive Officer following the election of directors held on March 31, 2026. The company also provided an updated list of its Board of Directors. Material 31 Mar 2026
Election of Directors of Nishat Mills Limited and Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance With the requirements of Regulation 5.6.9 Of the rule book OTHERS 18 Mar 2026
ELECTION OF DIRECTORS OTHERS 02 Mar 2026
Notice of Extra Ordinary General Meeting REVOKED Meetings 02 Mar 2026
NOTICE OF ESTRAORDINARY GENERAL MEETING Meetings 27 Feb 2026
Financial Results for the Half Year ended December 31, 2025 (Un-audited) REVOKED Financials 27 Feb 2026
Financial Results for the Quarter Ended December 31, 2025 Financials 27 Feb 2026
Transmission of Quarterly Report for the Period Ended December 31, 2025 Financials 20 Feb 2026
Board Meeting Meetings 18 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS - MATERIAL INFORMATION Meetings 16 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS Meetings 26 Nov 2025
Holding of Corporate Briefing Session of Nishat Mills Limited Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2025 Briefings 21 Nov 2025
Holding of Corporate Briefing Session of Nishat Mills Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book Briefings 
