25 Aug 2026
Appointment of Chairman and Chief Executive Officer Nishat Power Limited announced the re-appointment of Mian Hassan Mansha as Chairman of the Board of Directors and Mr. Ghazanfar Hussain Mirza as Chief Executive Officer following the board election on August 22, 2026. Material 24 Aug 2026
Election of Directors of Nishat Power 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 Nishat Power Limited announced the election of seven directors unopposed for a term of three years during its Extra Ordinary General Meeting held on August 22, 2026. A certified copy of the resolution has been submitted in compliance with PSX regulations. Meetings 10 Aug 2026
ELECTION OF DIRECTORS Nishat Power Limited announced that seven candidates have filed notices of intention to contest the election of directors for the upcoming EOGM on August 22, 2026. Since the number of contestants does not exceed the number fixed by the Board (seven), all candidates will be deemed elected unopposed for the next three-year term. Meetings 06 Aug 2026
MATERIAL INFORMATION Nishat Power Limited announced that its Board of Directors approved participation in a consortium for the privatization of FESCO. The company, alongside other consortium members, has designated and authorised Pakgen Limited as the Lead Consortium Member to conduct all business related to the privatization process. Material 28 Jul 2026
Notice of Extra Ordinary General Meeting Nishat Power Limited has announced an Extraordinary General Meeting (EOGM) to be held on August 22, 2026, in Lahore. The primary agenda is the election of seven directors for a three-year term. The company's share transfer books will remain closed from August 10, 2026, to August 22, 2026. Meetings 02 Jul 2026
Disclosure pursuant to section 110 (1) of the Securities Act, 2015 Nishat Power Limited (NPL) has acquired 1,326,500 voting shares of Rafhan Maize Products Company Limited, representing a 14.36% stake. This acquisition was executed as part of a broader strategic move involving NPL and its affiliated entities. Material 30 Jun 2026
MATERIAL INFORMATION / DISCLOSURE OF INTEREST Nishat Power Limited and its affiliates have acquired a 51.04% stake in Rafhan Maize Products Company Limited (RMPL) from Ingredion Incorporated USA, alongside an additional 2.36% stake from public shareholders. Following these transactions, the Nishat group entities now hold a cumulative 73.97% shareholding in RMPL. Material 21 May 2026
CREDIT OF 15% INTERIM CASH DIVIDEND Nishat Power Limited has successfully credited the 15% interim cash dividend (Rs. 1.50 per share) for the period ended March 31, 2026, to the bank accounts of eligible shareholders. Shareholders who have not yet provided valid CNIC or IBAN details are requested to contact the company's share registrar to facilitate payment. Actions 30 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Nishat Power Limited has transmitted its quarterly financial statements for the period ended March 31, 2026, to the Pakistan Stock Exchange. The report is also available on the company's website. OTHERS 28 Apr 2026
Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited) Nishat Power Limited reported a profit after tax of PKR 1.66 billion for the nine months ended March 31, 2026, compared to a loss of PKR 2.11 billion in the same period last year. The Board of Directors has declared an interim cash dividend of PKR 1.50 per share (15%). Financials 20 Apr 2026
Board Meeting Nishat Power Limited has announced that a meeting of its Board of Directors will be held on April 28, 2026, to consider the financial statements for the 3rd quarter ended March 31, 2026. A closed period is in effect from April 21 to April 28, 2026. Meetings 27 Feb 2026
Submission of Half Yearly Financial Statements for the Half Year ended December 31, 2025 (Un-Audited) Financials 26 Feb 2026
FINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31, 2025 Financials 19 Feb 2026
Board Meeting Meetings 27 Jan 2026
Unusual Movement in Price of the Shares of Nishat Power Limited (NPL) OTHERS 19 Dec 2025
Unusual Movement in Price of the Shares of Nishat Power Limited (NPL) OTHERS 18 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS - MATERIAL INFORMATION Meetings 16 Dec 2025
EMERGENT BOARD MEETING - OTHER THAN FINANCIAL RESULTS Meetings 24 Nov 2025
Holding of Corporate Briefing Session of Nishat Power Ltd. FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book - Submission of Presentation for CBS 2025 Briefings 20 Nov 2025
Holding of Corporate Briefing Session of Nishat Power Limited FY 2025 in Compliance with the requirements of Clause 5.7.3 of the Rule Book Briefings 
