Lahore: Nestle Pakistan Limited has announced that its 47th Annual General Meeting (AGM) will be convened on Tuesday, April 22, 2025, at 12:00 noon. The meeting will take place at the company's head office located at Packages Mall, Shahrah-e-Roomi, PO Amer Sidhu, Lahore.

The agenda for the AGM includes confirmation of the minutes from the previous AGM held on April 18, 2024. Furthermore, attendees will review and consider the adoption of the audited financial statements for the year ending December 31, 2024, along with reports from the directors and auditors.

A significant point of business will be the appointment of auditors for the upcoming term, concluding at the next AGM. The current auditors, M/s. EY Ford Rhodes, Chartered Accountants, have expressed their willingness to continue in this role.

Shareholders will also vote on the approval of a final cash dividend of Rs. 30 per share, translating to 300% for shareholders registered by the close of business on April 14, 2025. This dividend is in addition to the interim cash dividend of 1360%, equivalent to Rs. 136 per share, disbursed during the year 2024, as proposed by the board of directors.

According to information available from the Pakistan Stock Exchange (PSX), the company is listed under the designated market category and will also address any other business matters subject to the chair's approval.

Members are encouraged to participate in the AGM through a video conference facility arranged by the company, with further details available in the notes section of the notice.