07 Oct 2026
TRANSMISSION OF ANNUAL REPORT Nishat Mills Limited transmitted its annual financial statements for the year ended June 30, 2026, to the Pakistan Stock Exchange. Financials 06 Oct 2026
NOTICE OF ANNUAL GENERAL MEETING Nishat Mills Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 28, 2026, to consider financial statements, approve a final cash dividend of 20% (Rs. 2 per share), and appoint statutory auditors. Meetings 30 Sep 2026
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026 Nishat Mills Limited announced its financial results for the year ended June 30, 2026, reporting consolidated profit after tax of PKR 15,618.37 million (EPS: PKR 41.08) compared to PKR 4,738.44 million (EPS: PKR 14.51) in the previous year. The Board of Directors has recommended a final cash dividend of PKR 2.00 per share (20%). Financials 23 Sep 2026
Material Information Nishat Mills Limited has signed an agreement for the supply and erection of a 20MW PV Solar Power Plant and 35MWH BESS at its plants in Sheikhupura, with power generation expected to start in March 2027. Material 23 Sep 2026
Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book Nishat Mills Limited submitted a certified copy of the special resolution passed by shareholders during the Extraordinary General Meeting (EGM) held on September 23, 2026. The resolution approves the disposal of the company's entire shareholding of 409,673,410 ordinary shares in Nishat Sutas Dairy Limited (representing approximately 49.10% of its paid-up share capital) to Sütaş Süt Ürünleri A.Ş. for a total consideration of PKR 2,048,367,050. Material 23 Sep 2026
Board Meeting Nishat Mills Limited has announced that a meeting of its Board of Directors will be held on September 30, 2026, to consider and approve the annual audited financial statements for the year ended June 30, 2026. A closed period is in effect from September 23 to September 30, 2026, restricting insiders from trading in company shares. Meetings 31 Aug 2026
Notice of Extra Ordinary General Meeting Nishat Mills Limited has issued a notice for its Extraordinary General Meeting (EOGM) scheduled for September 23, 2026, to consider and approve the disposal of its entire shareholding (409,673,410 shares, representing 49.10%) in its loss-making associated company, Nishat Sutas Dairy Limited, to Sütas Süt Ürünleri A.Ş. for PKR 5 per share. Meetings 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 OTHERS 30 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Financials 30 Apr 2026
Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited) 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 OTHERS 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
Transmission of Quarterly Report for the Period Ended December 31, 2025 Financials 
