Notices Closes 28 Oct 2026
Nishat Mills Limited — Notice of Annual General Meeting and Final Cash Dividend (20%)
Nishat Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore, Pakistan. 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 announces its Annual General Meeting to consider the annual accounts and the Board’s recommendation of a final cash dividend.
Key details:
| Item | Detail |
|---|---|
| Purpose | Annual General Meeting and approval of accounts; recommendation of final cash dividend of 20% (Rs. 2.00 per share) for the year ended 30-06-2026. |
| AGM Date & Time | 2026-10-28 at 11:30 AM |
| Record / Book Closure | Shares will be considered for entitlement according to CDC/Company records as of 2026-10-21 (book closure dates shown 2026-10-21 to 2026-10-28). |
| Dividend Payment | Final cash dividend of 20% (Rs.2.00 per share) subject to shareholder approval at the AGM. |
| Eligibility / Documentation | Entitlement for CDC account holders will follow CDC procedures; shareholders are requested to ensure valid CNIC and updated CDC/IBAN details for electronic payment. Transmission and transfer formalities must be completed with CDC/Share Registrar where applicable. |
| Proxies & Submission | Shareholders may appoint proxies in accordance with company and SECP rules; proxy forms and required documents must be submitted within the prescribed time (proxy deadline indicated as 48 hours before the meeting). |
| Annual Report & Financials | Annual Report 2026 is available via the company website/QR code: https://nishatmillsltd.com/financial-information/ |
| Contacts | Emails shown for shareholder queries: [email protected] and [email protected] |
Shareholders should follow CDC and company instructions for updating CNIC/IBAN details to receive electronic payments and to participate in the meeting.
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.
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