Nishat (Chunian) Limited — Notice of Annual General Meeting and Financial Statements

Nishat (Chunian) Limited has issued a formal notice convening its Annual General Meeting and circulating the company's audited financial statements. The notice informs shareholders about the meeting and provides access to the annual report and financial information for the accounting period.

The announcement is issued by the company’s board and invites shareholders to review the financial statements and other meeting documents; instructions for participation, proxy appointment and access to the annual report are provided in the company’s published notice and accompanying documents.