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Nishat Chunian Limited — Notice of Annual General Meeting (26 October 2022)

Nishat Chunian Limited · Islamabad · The Nation,

Notice advertisement published in The Nation on Friday, 2 October 2026, listed under Islamabad. Issued by Nishat Chunian Limited. The last date printed on the advertisement was Saturday, 22 October 2022 and has passed.

Newspaper clipping: Nishat Chunian Limited — Notice of Annual General Meeting (26 October 2022), The Nation, 02 Oct 2026 Open the full-size clipping
Original clipping · The Nation · 02 Oct 2026 · tap to zoom

Advertisement details

Nishat Chunian Limited has called its Annual General Meeting to be held on Wednesday, 26 October 2022. The meeting will be conducted electronically and shareholders are required to request online meeting login credentials by email with the required particulars.

Key instructions and dates:

Issuer Nishat Chunian Limited
Meeting Date 2022-10-26
Deadline to request online meeting credentials 2022-10-22
Register/Books closed From 2022-10-20 to 2022-10-26

Shareholders entitled to receive the Annual Report and participate in e-voting will be provided web login details and passwords via email and SMS through the company’s share registrar/e-voting service provider. Members may vote electronically; procedures for postal ballot and other voting formalities are also provided in the notice.

Agenda highlights include presentation and approval of the audited financial statements, declaration of final dividend, election/appointment of directors, appointment/ratification of auditors, and approval/ratification of related party transactions.

The notice also contains statutory information regarding withholding tax, electronic dividend mandates, and statements of material facts in respect of related party transactions for the year ended 30 June 2022.

Published in The Nation on Friday, 2 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 Saturday, 22 October 2022. That date has passed.
Which newspaper published this notice?
The Nation, in the edition of Friday, 2 October 2026.
Which city is this notice listed under?
Islamabad. 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 supplied source link may lead to a newspaper page or image; it is not necessarily an application portal. Applications are not submitted through this page.
The Nation · 02 Oct 2026
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