Notice of Extra Ordinary General Meeting - 31/08/2026
Filed with PSX · · 19 pages · English and Arabic
Notice is hereby given that an Extraordinary General Meeting (‘EOGM’) of Nishat Mills Limited (the ‘Company’) will be held on Wednesday, September 23, 2026 at 11:30 a.m. at Emporium Mall, the Nishat Hotel, Trade and Finance Centre Block, Near Expo Centre, Abdul Haq Road, Johar Town, Lahore to transact the following business: SPECIAL BUSINESS (Annexed to this notice being circulated to the members
Earlier from Nishat Mills
- Material information - 19/08/2026
- Emergent board meeting otherthan finanacial results - 17/08/2026
- Material information - 06/08/2026
- Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited) - 30/04/2026
- Financial Results for the 3rd Quarter ended March 31, 2026 (Un-audited)
Later from Nishat Mills
- Board Meeting - 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
- Material Information - 23/09/2026
- Financial results for the year ended June 30, 2026 - 30/09/2026
- Notice of annual general meeting - 06/10/2026
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