NCPL · Nishat Chunian Power Limited
Nishat Chunian Power AGM Resolutions: Dividend, Directors, and Auditors
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 2:57 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Nishat Chunian Power Limited submitted the certified copy of resolutions passed by shareholders at its Annual General Meeting held on October 23, 2026. Key approvals include the annual audited financial statements for the year ended June 30, 2026, a final cash dividend of Re. 1 per share (10%) in addition to an interim dividend already paid, the election of seven directors for a three-year term, and the reappointment of statutory auditors.
Key takeaways
- Approved annual audited financial statements for the year ended June 30, 2026.
- Declared a final cash dividend of Re. 1 per share (10%).
- Elected seven directors unopposed for a three-year term.
- Reappointed M/s Riaz Ahmad & Co. as statutory auditors for the year ending June 30, 2027.
- #agm
- #dividend
- #election
- #auditors
- #financial-results
Please cross-check with the official PSX filing before making an investment decision.