The Board of Directors of Nishat Chunian Power Limited in their meeting held on August 15, 2022, at 02:30 PM at Registered Office, 31-Q, Gulberg II, Lahore, has recommended the following for the year ended June 30, 2022:
CASH DIVIDEND:
Final Cash Dividend for the year ended June 30, 2022 at Rs.10.00 per share i.e.100%
BONUS: Nil
RIGHT: Nil
ANY OTHER ENTITLEMENT I CORPORATE ACTION: Nil
ANY OTHER PRICE SENSITIVE INFORMATION: Nil
The Quarterly Report of the Company for the period ended June 30, 2022 will be transmitted through PUCARS separately, within the specific time.
ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) of the Company will be held on September 06, 2022 (Tuesday) at 10:00 AM at 31-Q Gulberg II, Lahore.
The above entitlement will be paid to tl1e shareholders whose names will appear in the Register of Members on August 30, 2022.

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