01 Oct 2026
Transmission of Annual Report for the year ended June 30, 2026 Nishat Power Limited reported a strong financial turnaround for the year ended June 30, 2026, delivering a profit after tax of PKR 2,482.58 million (EPS of PKR 7.01) compared to a net loss of PKR 746.78 million in the preceding year, primarily supported by higher capacity utilization and share of profit from associates. The Board of Directors has recommended a final cash dividend of PKR 1.00 per share (10%) in addition to the 15% interim dividend already paid. Financials 01 Oct 2026
Notice of Annual General Meeting Nishat Power Limited has issued a notice for its Annual General Meeting (AGM) to be held on October 23, 2026, at The Nishat Hotel, Lahore. The meeting will address the adoption of audited financial statements for the year ended June 30, 2026, approval of a 10% final cash dividend (Rs. 1.00 per share), and the appointment of statutory auditors. Meetings 28 Sep 2026
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2026 Nishat Power Limited reported its audited financial results for the year ended June 30, 2026, posting a profit after tax of PKR 2,482.575 million compared to a loss of PKR 746.782 million in the previous year. The Board of Directors recommended a final cash dividend of Re. 1.00 per share (10%), bringing the total dividend payout for the year alongside earlier interim dividends. Financials 18 Sep 2026
Board Meeting Nishat Power Limited has announced that a meeting of its Board of Directors will be held on September 28, 2026, to consider the Annual Audited Financial Statements for the year ended June 30, 2026. A closed period has been declared from September 21, 2026, to September 28, 2026. Meetings 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 OTHERS 21 May 2026
CREDIT OF 15% INTERIM CASH DIVIDEND OTHERS 30 Apr 2026
TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2026 Financials 28 Apr 2026
Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited) 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 
