Nishat Chunian Limited — Notice of Annual General Meeting and E‑Voting

Nishat Chunian Limited has issued a notice convening its Annual General Meeting (AGM) with instructions for e‑voting, dividend, and related corporate matters. Members holding shares may request the online meeting link and login credentials by email and vote electronically through the appointed share registrar.

Key agenda items include approval of the audited accounts and financial statements, declaration of final dividend, appointment/ratification of external auditors, election or re‑election of directors, and ratification/approval of related party transactions. The company will communicate web login details and security codes to eligible members via email and SMS; members whose shareholdings are in physical form should follow instructions for submission of CDC account details where applicable.

Members entitled to receive electronic communications and to participate in e‑voting must ensure their valid CNIC, mobile numbers and email addresses are available in the company register and submit any required requests by the stated deadlines.