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NCL published a PSX filing on Oct 2, 2026, 12:16 PM. Open the original source document for full details.
Nishat (Chunian) Limited will hold its Annual General Meeting on October 23, 2026, at 11:00 a.m. at its registered office in Lahore, with virtual participation available. The agenda includes approval of the audited financial statements for the year ended June 30, 2026, appointment of auditors, a proposed final cash dividend of 30% (Rs. 3 per share), and related-party transaction resolutions.
The board approved annual results for the year ended June 30, 2026. Unconsolidated profit after taxation increased to Rs. 1.599 billion from Rs. 789.2 million, while EPS rose to Rs. 6.66 from Rs. 3.29. The board recommended a final cash dividend of Rs. 3 per share, in addition to the Rs. 1 interim dividend already paid.
The Company will hold a Board of Directors meeting on September 18, 2026, during which it will consider financial statements.
The company passed several resolutions regarding the voluntary winding-up of a subsidiary and the sale of its assets.
The Extraordinary General Meeting (EOGM) of shareholders will be held on June 29, 2026, to discuss the voluntary winding-up of Nishat Chunian Properties (Private) Limited.
The board of Nishat (Chunian) Limited resolved on 22 May 2026 to recommend shareholders approve the voluntary winding-up of its wholly owned subsidiary, Nishat Chunian Properties (Private) Limited. An Extraordinary General Meeting has been scheduled for 29 June 2026 at 11:00 A.M., and the share transfer books will remain closed from 22 June 2026 to 29 June 2026 for EGM eligibility.
The company will hold an emergent Board of Directors meeting on May 22, 2026 at 11:00 a.m. at its registered office in Lahore to consider agenda items other than financial results. A closed period has been declared from May 20, 2026 to May 22, 2026.
Nishat Chunian Ltd (NCL) is listed on the Pakistan Stock Exchange in the Textile Composite sector. Read company disclosures, financial-result notices, corporate actions and meeting updates. Open the relevant notice for its dates and terms.
This page brings together available disclosures for Nishat Chunian Ltd (NCL), including results, corporate actions, meeting notices and other company updates. Open an individual announcement to read its details and available source document.
Look for the relevant financial-result or corporate-action announcement. Check its reporting period, dividend amount and any conditions in the notice; publication date is not necessarily the payment or entitlement date.
A future date should only be taken from an announcement that explicitly states it. Past payment dates or a historical dividend yield do not establish the next payout or book-closure schedule.
Use the Fundamentals section for available earnings, dividend and valuation figures, keeping each reporting period in view.
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