NICL · Nimir Industrial Chemicals Limited
Notice of Annual General Meeting - NICL
- Filed
- 22 September 2026 at 10:11 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
Nimir Industrial Chemicals Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on October 14, 2026. Key agenda items include the adoption of annual audited financial statements for the year ended June 30, 2026, approval of a final cash dividend of Rs. 2.0 per share (20%) in addition to the interim dividend already paid, and the appointment of external auditors.
Key takeaways
- 33rd AGM scheduled for October 14, 2026, at Sultan Grand Hotel, Sheikhupura.
- Proposed final cash dividend of Rs. 2.0 per share (20%), making a total cash dividend of Rs. 6.0 per share (60%) for FY2026.
- Share transfer books to remain closed from October 08, 2026, to October 14, 2026.
- Recommendation of M/s BDO Ebrahim & Co. as external auditors for the year ending June 30, 2027.
- Arrangements for virtual participation via video link and online registration.
- #agm
- #dividend
- #financial-results
- #auditors
- #notice
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.