NCL · Nishat Chunian Limited
Notice of Annual General Meeting
- Filed
- 2 October 2026 at 12:07 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Nishat (Chunian) Limited issued a notice for its Annual General Meeting (AGM) to be held on October 23, 2026, at its registered office in Lahore and via video link. Key agenda items include adopting annual financial statements, appointing auditors, approving a final cash dividend of Rs. 3 per share (30%) in addition to an interim dividend of Rs. 1 per share (10%) already paid, and ratifying related party transactions.
Key takeaways
- AGM scheduled for October 23, 2026, at 11:00 AM in Lahore and via video link
- Final cash dividend proposed at 30% (Rs. 3 per share), making a total of 40% (Rs. 4 per share) for the year
- Book closure dates set from October 16 to October 23, 2026
- Agenda includes ratification of related party transactions and authorization for future transactions
- #agm
- #dividend
- #annual-report
- #shareholders
- #nishat-chunian
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.