Oct 23, 2026, 2:57 PM
NCPL shareholders approve final 10% cash dividend and elect seven directors at AGM
AGM / EGMNishat Chunian Power Limited filed certified copies of resolutions passed at its AGM held on October 23, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Re. 1 per share (10%) in addition to the 15% interim dividend already paid, elected seven directors for a three-year term, and reappointed Riaz Ahmad & Co. as statutory auditors for the year ending June 30, 2027.
Key Findings
- AGM held October 23, 2026, at 11:30 a.m. at Emporium Mall, The Nishat Hotel, Lahore.
- Approved a final cash dividend of Re. 1 per ordinary share, equal to 10%, in addition to the 15% interim dividend already paid.
- Elected seven directors unopposed for the next three-year term.
- Approved annual audited financial statements for the year ended June 30, 2026.
- Reappointed Riaz Ahmad & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
Oct 23, 2026, 4:30 PM
Venue
Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, near Expo Centre, Abdul Haq Road, Johar Town, Lahore
Meeting Details
Agenda
- Receive, consider and adopt the annual audited financial statements for the year ended June 30, 2026, together with the Chairman's Review, Directors' and Auditors' reports.
- Approve final cash dividend of Re. 1 per share (10%) in addition to the 15% interim dividend already paid.
- Elect seven directors for the next three-year term.
- Appoint statutory auditors for the year ending June 30, 2027, and fix their remuneration.
Resolutions
- Approved and adopted the annual audited financial statements for the year ended June 30, 2026, with accompanying reports.
- Approved a final cash dividend of Re. 1 per ordinary share (10%) for the year ended June 30, 2026, in addition to the 15% interim dividend already paid; the resolution specifies shareholders on the register at close of business October 8, 2026.
- Elected Hassan Mansha, Mikail Raza Mansha, Aftab Ahmad Khan, Sheikh Muhammad Iqbal, Leila Khan, Ghazanfar Hussain Mirza, and Farrukh Ifzal as directors for a three-year term.
- Reappointed M/s Riaz Ahmad & Co., Chartered Accountants, as external auditors for the year ending June 30, 2027; the CEO is authorized to negotiate and fix their remuneration.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.