Nimir Industrial Chemicals Limited Announces 30th Annual General Meeting for Fiscal Year 2023.

Karachi -- Nimir Industrial Chemicals Limited has issued a notice for its upcoming 30th Annual General Meeting (AGM) to be held on October 28, 2023, in Lahore - Faisalabad. Shareholders and stakeholders are invited to participate in this important event where several key agenda items will be discussed and decided upon.

The agenda for the AGM includes the following:

Review of Financial Statements: Shareholders will receive, consider, and adopt the Audited Financial Statements (Standalone & Consolidated) for the fiscal year ended June 30, 2023. This will also include a review by the Chairman, reports from the Directors, a Statement of Compliance (CCG), and Independent Auditors' reports.

Dividend Approval: Shareholders will vote on the approval of a final cash dividend of Rs. 2.0 per share (equivalent to 20% of the share value) in addition to the interim dividend of Rs. Nil per share (equivalent to Nil%). This will result in a total cash dividend of Rs. 2.0 per share (20%) for the fiscal year ending June 30, 2023.

Appointment of Auditors: The AGM will also discuss the appointment of Auditors for the fiscal year ending June 30...