The Board of Directors of Nishat Power Limited (the "Company") in their meeting held on August 23, 2022 (Tuesday), at 11:00 a.m. at 1-B, Aziz Avenue, Canal Bank, Gulberg V, Lahore through video link recommended the followings:
i)
CASH DIVIDEND
Final
cash dividend @ 25% [i.e. Rs.2.50 (Rupees Two and Fifty Paisas Only)] per share
for the year ended June 30, 2022. This is in addition to the 20% Interim
Dividend already paid.
ii)
BONUS SHARES
NIL
iii)
RIGHT SHARES
NIL
iv)
ANY OTHER ENTITLEMENT
NIL
v)
ANY OTHER PRICE-SENSITIVE INFORMATION
NIL
ANNUAL GENERAL MEETING
The Annual General
Meeting (AGM) of the Company will be held on October 18, 2022 (Tuesday) at
12:00 P.M. at The Nishat Hotel, (Emporium Mall) Trade and Finance Centre Block,
Near Expo Centre, Abdul Haq Road, Johar Town, Lahore.
The notice of Annual General Meeting
of the Members will be sent separately in due course of time, .
BOOK CLOSURE NOTICE FOR
ATTENDING OF ANNUAL GENERAL MEETING (AGM)
The Ordinary Shares
Transfer Books of the Company will remain closed from 11-10-2022 to 18- 10-2022 (both days inclusive) for entitlement of 25% Final Cash Dividend [i.e. Rs.2.50
(Rupees Two and Fifty Paisas Only) Per Ordinary Share] for the year
ended June 30, 2022 and attending and voting at Annual General Meeting.
Physical transfers/ CDS Transactions IDs received in order in all respect up to
1:00 p.m. on 10-10-2022 at Share
Registrar, Hameed Majeed Associates (Pvt) Ltd, 7-Bank Square, Lahore, will be
considered in time for entitlement of above said 25% Final Cash Dividend.
The
Annual Report for the year ended June 30, 2022 of the Company will be
transmitted through PUCARS at least 21 days before holding of Annual General
Meeting.
Disclosure
form in terms of Section 96 of the Securities Act 2015, is attached for
information and circulation
amongst the TRE
certificate holders of the Exchange.
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