Nishat Mills: Notice of annual general meeting - 06/10/2026
Filed with PSX · · 9 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Nishat Mills Limited, scheduled for a specific date and time at a designated location in Lahore. The agenda includes the adoption of financial statements, approval of a cash dividend, and the appointment of statutory auditors. Shareholders are advised on proxy appointments, tax deductions on dividends, and the mandatory submission of identification documents. The notice also includes details about book closure dates and the process for attending the meeting via video link.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Nishat Mills
- Financial results for the year ended June 30, 2026 - 30/09/2026
- Material Information - 23/09/2026
- Filling of Certified Copy of Resolutions Passed by the Shareholders in Compliance with the requirements of Regulation 5.6.9 of the Rule Book - 23/09/2026
- Board Meeting - 23/09/2026
- Notice of Extra Ordinary General Meeting - 31/08/2026
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