Notices Closes 28 Oct 2026
Nishat Mills Limited — Notice of Annual General Meeting and Final Cash Dividend (20%)
Nishat Mills Limited · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore. Issued by Nishat Mills Limited. The last date printed on the advertisement is Wednesday, 28 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Nishat Mills Limited announces its Annual General Meeting to consider the annual accounts and the Board’s recommendation of a final cash dividend.
Key details:
| Item | Detail |
|---|---|
| Purpose | Annual General Meeting and approval of accounts; recommendation of final cash dividend of 20% (Rs. 2.00 per share) for the year ended 30-06-2026. |
| AGM Date & Time | 2026-10-28 at 11:30 AM |
| Record / Book Closure | Shares will be considered for entitlement according to CDC/Company records as of 2026-10-21 (book closure dates shown 2026-10-21 to 2026-10-28). |
| Dividend Payment | Final cash dividend of 20% (Rs.2.00 per share) subject to shareholder approval at the AGM. |
| Eligibility / Documentation | Entitlement for CDC account holders will follow CDC procedures; shareholders are requested to ensure valid CNIC and updated CDC/IBAN details for electronic payment. Transmission and transfer formalities must be completed with CDC/Share Registrar where applicable. |
| Proxies & Submission | Shareholders may appoint proxies in accordance with company and SECP rules; proxy forms and required documents must be submitted within the prescribed time (proxy deadline indicated as 48 hours before the meeting). |
| Annual Report & Financials | Annual Report 2026 is available via the company website/QR code: https://nishatmillsltd.com/financial-information/ |
| Contacts | Emails shown for shareholder queries: [email protected] and [email protected] |
Shareholders should follow CDC and company instructions for updating CNIC/IBAN details to receive electronic payments and to participate in the meeting.
Published in Nawa-i-Waqt on Wednesday, 7 October 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Wednesday, 28 October 2026.
- Which newspaper published this notice?
- Nawa-i-Waqt, in the edition of Wednesday, 7 October 2026.
- Which city is this notice listed under?
- Lahore. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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