NPL · Nishat Power Limited
Nishat Power Files Certified Copy of AGM Resolutions
Official PSX filing title: Filing of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book
- Filed
- 23 October 2026 at 2:55 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- Medium
Executive summary
Nishat Power Limited submitted a certified copy of the resolutions passed by its shareholders during the Annual General Meeting held on October 23, 2026. The meeting approved the annual financial statements for the year ended June 30, 2026, a final cash dividend of 10% (Re 1 per share), and the re-appointment of statutory auditors.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026
- Approved final cash dividend of 10% (Re 1 per share)
- Re-appointed M/s Riaz Ahmad & Co. as statutory auditors for the year ending June 30, 2027
- #agm
- #resolutions
- #dividend
- #auditors
- #nishat power
Please cross-check with the official PSX filing before making an investment decision.