Sheikhupura: Shareholders of Nimir Industrial Chemicals Limited convened on October 21, 2025, for their Annual General Meeting at the Sultan Grand Hotel, located on the Lahore - Faisalabad Bypass, near Housing Colony. The meeting saw the passage of several resolutions classified as "Ordinary Resolutions."

The company, operating within the designated market category of industrial chemicals, provided its audited financial statements for the year ending June 30, 2025. These statements, along with the Statement of Compliance of CCG, Directors' and Auditors' Report, received approval from the shareholders. The financial documentation is an essential aspect of the company's transparency and regulatory compliance.

Additionally, the shareholders approved a total cash dividend of Rs. 5.50 per share for the year ending June 30, 2025. This dividend is composed of a final cash dividend of Rs. 2.0 per share, which corresponds to 20%, alongside an interim dividend of Rs. 3.50 per share, amounting to 35%. The cumulative dividend thus stands at 55%, reflecting a significant move in shareholder returns.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions align with the disclosure requirements under section 5.6.9 (b) of the PSX Regulations. This adherence demonstrates the company's commitment to maintaining regulatory standards and ensuring investor confidence.

Furthermore, the meeting concluded with the appointment of M/s BDO Ebrahim & Co., Chartered Accountants, as the external auditors for the fiscal year ending June 30, 2026. This appointment is part of the company's continuous efforts to ensure financial accuracy and integrity in its reporting.