Nishat Chunian Power: Notice of Annual General Meeting - 30/09/2026
Filed with PSX · · 9 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Nishat Chunian Power Limited, scheduled for a specific date and time at a designated location. The notice outlines the agenda, including the adoption of audited financial statements, approval of a cash dividend, and the election of directors. It also includes details on proxy appointments, attendance requirements, and the process for e-voting. Additionally, it mentions the closure of share transfer books for dividend entitlement and other procedural notes for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nishat Chunian Power Limited on 6ix
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Earlier from Nishat Chunian Power
- Financial results for the year ended June 30, 2026 - 28/09/2026
- Board meeting - 18/09/2026
- Material information - 06/08/2026
- Material information / disclosure of interest - 30/06/2026
- Credit of 15% Interim Cash Dividend - 21/05/2026
Later from Nishat Chunian Power
- Transmission of annual report for the year ended June 30, 2026 - 01/10/2026
- Election of directors - 12/10/2026
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