Notices Closes 28 Oct 2026
Nishat Mills Limited — Notice of Annual General Meeting and Proposed Dividend (2026)
Nishat Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Nishat Mills Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
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Issuer: Nishat Mills Limited. Notice of the Annual General Meeting to consider the annual accounts for the year ended 30 June 2026 and related matters, including the proposed distributions.
The Board has proposed a 20% bonus (right) issue and a cash dividend of Rs.2.00 per share for the year 2026, subject to shareholder approval at the meeting.
| Item | Details |
|---|---|
| Annual General Meeting | 28 October 2026 at 11:30 AM |
| Financial year end | 30 June 2026 |
| Proposed distribution | 20% bonus shares and Rs.2.00 per share cash dividend (subject to approval) |
| Books closure / Record date | Books will be closed from 2026-10-19 to 2026-10-28 (inclusive) |
| Proxy submission | Proxies must be received at least 48 hours before the meeting |
| Contact / Email | [email protected]; [email protected] |
Shareholders are advised to ensure their CNIC and CDC particulars are updated as required for dividend processing and entitlement. The annual report for 2026 is available online via the company’s financial information portal.
Published in Nawa-i-Waqt on Wednesday, 7 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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