NCL · Nishat Chunian Limited
Nishat Chunian AGM Resolutions: Final Dividend and Annual Accounts Approved
Official PSX filing title: Resolutions Passed at AGM 23-10-2026
- Filed
- 23 October 2026 at 12:20 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
Nishat Chunian Limited announced the resolutions adopted at its Annual General Meeting held on October 23, 2026. Shareholders approved the annual financial statements, re-appointed auditors, and sanctioned a final cash dividend of 30% (Rs. 3 per share) alongside ratifying related party transactions.
Key takeaways
- Approved final cash dividend of 30% (Rs. 3 per share), making a total 40% for FY2026.
- Adopted separate and consolidated financial statements for the year ended June 30, 2026.
- Re-appointed M/s. Riaz Ahmad & Co. Chartered Accountants as auditors for the year ending June 30, 2027.
- Ratified related party transactions conducted during the year and authorized future transactions.
- #agm
- #dividend
- #financial-statements
- #auditors
- #resolutions
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