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NPL · Nishat Power Limited

Notice of Annual General Meeting

Filed
1 October 2026 at 10:55 am
Category
Meetings
Sentiment
Good
Impact
Medium

AI executive summary

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.

Key takeaways

  • AGM scheduled for October 23, 2026, in Lahore.
  • Proposed 10% final cash dividend (Rs. 1.00 per share) in addition to 15% interim dividend already paid.
  • Share transfer books to remain closed from October 16 to October 23, 2026.
  • Agenda includes adoption of financial statements and appointment of statutory auditors.
  • #agm
  • #dividend
  • #annual-report
  • #notice

This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.