Notices Closed 24 Aug 2026
Nazir Cotton Mills Limited — Notice of Extraordinary General Meeting (EOGM)
Nazir Cotton Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 4 August 2026, listed under Lahore. Issued by Nazir Cotton Mills Limited. The last date printed on the advertisement was Monday, 24 August 2026 and has passed.
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Issuer: Nazir Cotton Mills Limited. An Extraordinary General Meeting (EOGM) will be held to consider special business including disposal of Company land, alteration of the principal line of business and change of company name.
| Meeting | Extraordinary General Meeting (EOGM) |
|---|---|
| Date & Time | Thursday, 2026-08-27 at 11:30 AM |
| Venue | Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E Main Jail Road, Gulberg-II, Lahore |
| Company Secretary | Muhammad Faisal |
Special business to be considered:
| Item | Details |
|---|---|
| 1 | Consider and, if thought fit, pass an ordinary resolution for disposal of Company’s land as set out in the annexed Statement of Material Facts. |
| 2 | Consider and change the principal line of business of the Company and consequential alteration in the object clause of the Memorandum of Association, including adoption of new main objects. |
| 3 | Approve change of name from Nazir Cotton Mills Limited to Nazir Ventures Limited and pass the required special resolution and related amendments to the Memorandum and Articles in accordance with Sections 134(3) and 140 of the Companies Act, 2017. |
Important procedural notes:
- Share transfer books will be closed from 2026-08-20 to 2026-08-27; transfers received at the Company’s Share Registrar will be treated as the basis for entitlement to attend and vote.
- Members may vote electronically. E-voting will be available from 2026-08-23 at 09:00 AM and will close on 2026-08-26 at 05:00 PM.
- Members who wish to receive the video link to attend the meeting must register by emailing [email protected]. Registration must be completed by 2026-08-24 (see deadline below).
- The Company has provided procedures for appointment of proxies, voting and verification; registered members after verification will be provided a video link to participate.
For queries and registration for remote attendance: [email protected]
Published in The Nation on Tuesday, 4 August 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 24 August 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Tuesday, 4 August 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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