20 Aug 2026
Financial Results for the Quarter Ended June 30, 2026 Rafhan Maize Products Company Limited reported its financial results for the six months ended June 30, 2026, showing revenue of PKR 38,185.25 million and a profit after tax of PKR 4,114.15 million, translating to an EPS of PKR 445.43. The company also declared an interim cash dividend of PKR 94.00 per share. Financials 13 Aug 2026
Board Meeting Rafhan Maize Products Company Limited has announced that a meeting of its Board of Directors will be held on August 20, 2026, to consider the quarterly financial results for the period ended June 30, 2026, and potential dividend entitlements. A closed period is in effect from August 13 to August 20, 2026. Meetings 13 Aug 2026
CERTIFIED TRUE COPY OF RESOLUTIONS PASSED BY THE SHAREHOLDERS AT THE 139TH GENERAL MEETING (EXTRAORDINARY) Rafhan Maize Products Company Limited announced the certified true copy of resolutions passed by shareholders at the 139th Extraordinary General Meeting held on August 12, 2026. The resolutions included various amendments to the company's Memorandum and Articles of Association, incorporating specific provisions regarding Nishat Shareholders and the Shareholders Agreement. Meetings 11 Aug 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 Rafhan Maize Products Company Limited reported an insider transaction where an independent director bought 100 shares in the ready market at a rate of 9447.17 on August 6, 2026. Insiders 04 Aug 2026
POSTAL BALLOT PAPER Rafhan Maize Products Co. Limited has issued the postal ballot paper for voting on special resolutions at its upcoming Extraordinary General Meeting (EGM) scheduled for August 12, 2026. The resolutions cover proposed amendments to the company's Memorandum and Articles of Association, incorporating new business clauses and recognizing the Nishat Shareholders under a shareholder agreement with Ingredion Incorporated. Meetings 22 Jul 2026
Notice of Extraordinary General Meeting Rafhan Maize Products Company Limited has issued a notice for its 139th Extraordinary General Meeting (EOGM) to be held on August 12, 2026. The meeting will address special business, including amendments to the Memorandum and Articles of Association to align with the Companies Act, 2017, and the formalization of a Shareholders Agreement between Ingredion Incorporated and the Nishat Shareholders. Meetings 21 Jul 2026
Notice of Extraordinary General Meeting Rafhan Maize Products Company Limited has issued a notice for its 139th Extraordinary General Meeting (EOGM) to be held on August 12, 2026. The meeting will consider special resolutions to amend the company's Memorandum and Articles of Association, including updates to reflect a new Shareholders Agreement with Ingredion Incorporated and the inclusion of Nishat Shareholders. Meetings 08 Jul 2026
Change of Management Rafhan Maize Products Co. Ltd. has announced a significant reconstitution of its Board of Directors. Seven directors have resigned, and seven new directors have been appointed, effective July 8, 2026. Material 08 Jul 2026
BOARD MEETING OTHER THAN FINANCIAL STATEMENTS Rafhan Maize Products Co. Ltd. announced a significant restructuring of its Board of Directors. Seven directors have resigned, and seven new directors have been appointed to fill the casual vacancies, with Mian Hassan Mansha appointed as the new Chairman of the Board. Material 07 Jul 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 Rafhan Maize Products Company Limited reported that a non-executive director, Zulfikar Mannoo, purchased 100 shares of the company at a rate of 9,600.00 per share on July 7, 2026. Insiders 02 Jul 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 Rafhan Maize Products Company Limited reported multiple insider transactions involving the sale of shares by several non-executive directors and Ingredion Incorporated, alongside the purchase of shares by D.G. Khan Cement Company Limited and Nishat Power Limited on June 23, 2026. Insiders 01 Jul 2026
Please refer to attached letter. REVOKED Rafhan Maize Products Company Limited (RMPL) has disclosed significant changes in shareholding following multiple Share Purchase Agreements. Ingredion Incorporated USA sold 4,713,831 shares (51.04%), and various Monnoo family shareholders sold an aggregate of 1,900,441 shares, all at a price of PKR 9,800 per share. Additionally, Nishat Power Limited acquired 218,123 shares (2.36%) through a public offer. Insiders 01 Jul 2026
Material Information Rafhan Maize Products Company Limited disclosed that Ingredion Incorporated USA has sold its 51.04% stake in the company to various entities and individuals. Additionally, several Monnoo family shareholders and directors have sold their holdings, and Nishat Power Limited acquired further shares via a public offer. Insiders 30 Jun 2026
BOARD MEETING OTHER THAN FINANCIAL STATEMENTS Rafhan Maize Products Co. Ltd. has announced a board meeting scheduled for July 7, 2026, to discuss business matters other than financial results. The company has explicitly stated that no price-sensitive information is expected to be disseminated during this meeting. Meetings 15 May 2026
General Meetings / Briefing Sessions Rafhan Maize Products Company Limited has disseminated the video recording link for its Corporate Briefing Session held on May 14, 2026. Briefings 15 May 2026
General Meetings / Briefing Sessions Rafhan Maize Products Company Limited has disseminated the video recording link for the Corporate Briefing Session held on May 14, 2026. Briefings 13 May 2026
General Meetings / Briefing Sessions Rafhan Maize Products Company Limited has disseminated a notice providing the hyperlink to its Corporate Briefing Session presentation for FY 2025. Briefings 13 May 2026
Published Copies of Advertisement regarding Commencement of Acceptance Period for Public Offer of Rafhan Maize Products Company Limited The Acquirers, including Nishat Hotels and Properties Limited and other associated entities, have announced the commencement of the acceptance period for their public offer to acquire 298,759 ordinary shares of Rafhan Maize Products Company Limited. The acceptance period runs from May 14, 2026, to May 20, 2026, with an offer price of PKR 9,800 per share. Material 13 May 2026
General Meetings / Briefing Sessions Rafhan Maize Products Company Limited has shared the presentation and hyperlink for its upcoming Corporate Briefing Session scheduled for May 14, 2026. Briefings 11 May 2026
Credit of Interim Cash Dividend Rafhan Maize Products Company Limited has successfully credited the previously announced interim cash dividend of Rs. 94 per share (940%) for the year ending December 31, 2026, into the designated bank accounts of its shareholders on May 11, 2026. Actions 
