نشاط ملز لمیٹڈ: 1 دسمبر 2026 کو غیر معمولی جنرل اجلاس (EOGM) طلب کر لیا گیا، سیکیورٹی جنرل انشورنس میں سرمایہ کاری زیر غور۔ Nishat Mills Limited: EOGM called for Dec 1, 2026, to approve PKR 250mn equity investment in SGI.

Nishat Mills Limited has issued a notice for an Extraordinary General Meeting (EOGM) scheduled for December 01, 2026, in Lahore. The primary agenda of the meeting is to seek approval for an equity investment of up to PKR 250 million in its associated company, Security General Insurance Company Limited (SGI).

Meeting Particulars:

• Date: December 01, 2026
• Time: 11:30 a.m.
• Venue: Emporium Mall, The Nishat Hotel, Lahore
• Book Closure: November 24, 2026, to December 01, 2026 (inclusive)

Proposed Investment Highlights:

The Company intends to subscribe to right shares offered by SGI as and when needed, up to a maximum amount of PKR 250 million. The Board believes this investment will generate regular dividend income, thereby enhancing shareholder value.

Participation & Voting:

• Video Link: Facility provided for virtual attendance.
• E-Voting: Available from November 27, 2026, to November 30, 2026.
• Source of Funds: The investment will be made from the Company’s existing available funds.