Lahore: Nishat Power Limited has announced that its Board of Directors will convene on September 28, 2026, to review and consider the company's Annual Audited Financial Statements for the fiscal year ending on June 30, 2026. The meeting is scheduled to take place at 10:30 a.m. at the company's office located at 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore.

In compliance with regulatory requirements, a "Closed Period" has been declared by the company, starting from September 21, 2026, and extending until the dissemination of financial results to the Pakistan Stock Exchange Limited. During this period, as stipulated under Clause 5.6.4 (d) of PSX Regulations, no Director, CEO, or Executive of Nishat Power Limited shall engage in any transactions involving the company's shares.

According to information available from the Pakistan Stock Exchange (PSX), the company has taken these steps to ensure adherence to regulatory standards and maintain transparency in its financial reporting process.

Stakeholders and TRE Certificate Holders of the Exchange have been informed of this development, in line with the company's commitment to regulatory compliance and investor communication within the designated market category.