Lahore: Nishat Mills Limited has officially announced the details of its upcoming Annual General Meeting, scheduled for October 28, 2026, as per a report dated October 6, 2026. The meeting is set to take place at 11:30 a.m. at The Nishat Hotel, located within the Emporium Mall, Trade and Finance Centre Block, near the Expo Centre on Abdul Haq Road, Johar Town, Lahore.

In a notice released further to their Letter No. NML-PSX/1050 dated September 30, 2026, the company outlined the agenda for the meeting. Among the key items to be addressed is the approval of a final cash dividend of 20%, which translates to Rs.2 per ordinary share. This proposal, recommended by the Board of Directors, awaits the shareholders' approval.

Additionally, the meeting will involve the appointment of statutory auditors for the fiscal year 2026-27 and the determination of their remuneration. According to information available from the Pakistan Stock Exchange (PSX), these proceedings are part of the company's routine annual obligations.

Nishat Mills Limited, operating within the textile sector, continues to maintain its corporate responsibilities through these annual gatherings, ensuring transparency and engagement with its stakeholders. The designated market category for this event remains focused on shareholder interests and corporate governance.