⚡ Flash Summary

Nishat Power Limited has announced its Annual General Meeting (AGM) to be held on October 27, 2025, in Lahore. The meeting will address the adoption of audited financial statements for the year ended June 30, 2025. Shareholders will also vote to ratify interim dividends of Rs. 6.00 per share (60%) already paid. The AGM will also cover the appointment of statutory auditors for the year 2025-26.

📌 Key Takeaways

• 📅 Nishat Power’s AGM is scheduled for October 27, 2025, at 11:30 A.M. in Lahore.
• 🏢 The meeting will be held at Emporium Mall, The Nishat Hotel, Trade and Finance Centre Block.
• ✅ Shareholders will adopt audited financial statements for the year ended June 30, 2025.
• 💰 Interim dividends of Rs. 6.00 per share (60%) already paid will be ratified.
• 🧑‍⚖️ Statutory auditors for the year 2025-26 will be appointed.
• ⛔️ Share transfer books will be closed from October 20, 2025, to October 27, 2025.
• ✉️ Annual reports are transmitted electronically with a QR code and web link.
• Hard copies of the annual report are available upon request, free of cost.
• 📧 Shareholders are requested to provide their valid email address to the Share Registrar.
• 🔗 Video link facility is available for the meeting; registration is required by October 20, 2025.
• 🏦 Unclaimed dividends or shares can be enquired about with the Share Registrar.
• 🔒 Conversion of physical shares into book entry form is strongly advised.
• 🆔 Submission of a copy of CNIC is mandatory for all shareholders.
• 🚫 No gifts will be distributed at the meeting.
• 🤝 Total investment approved in NexGen Auto is Rupees 2.5 billion (2 billion in equity and 500 million in loan/advance).

🎯 Investment Thesis

HOLD. The announcement provides procedural information about the AGM and dividend ratification, but does not significantly alter the investment thesis. Further financial data is needed to make a concrete recommendation. Price target dependent on detailed financial results.