Nishat Mills files certified resolutions passed at its October 28, 2026 AGM
AGM / EGMNishat Mills Limited submitted certified copies of resolutions passed at its Annual General Meeting held on October 28, 2026. Shareholders approved the audited financial statements for the year ended June 30, 2026, a final cash dividend of Rs. 2 per ordinary share (20%), and the reappointment of Riaz Ahmad & Co. as external auditors for the year ending June 30, 2027.
Payout
- Final cash dividend Rs 2 per share (20%)
Key Findings
- The AGM was held on October 28, 2026, at 11:30 a.m. at Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, Lahore.
- Shareholders approved the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026.
- A final cash dividend of Rs. 2 per ordinary share (20%) was approved; eligible shareholders were those on the register at close of business on October 20, 2026.
- Riaz Ahmad & Co. was reappointed as external auditor for the year ending June 30, 2027.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 11:30 AM
Venue
Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block, near Expo Centre, Abdul Haq Road, Johar Town, Lahore
Record date
20/10/2026
Meeting Details
Agenda
- Receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, together with the accompanying reports.
- Approve the final cash dividend of 20% (Rs. 2 per ordinary share) recommended by the Board.
- Appoint statutory auditors for 2026-27 and fix their remuneration.
Resolutions
- The audited unconsolidated and consolidated financial statements for the year ended June 30, 2026, with accompanying reports, were approved and adopted.
- A final cash dividend of Rs. 2 per ordinary share (20%) for the year ended June 30, 2026, was approved.
- Riaz Ahmad & Co., Chartered Accountants, was reappointed as external auditor for the year ending June 30, 2027; the Chief Executive Officer was 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.