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Notices

Nazir Cotton Limited — Extraordinary General Meeting Notice to Shareholders

Nazir Cotton Limited · Karachi · Nawa-i-Waqt,

Notice advertisement published in Nawa-i-Waqt on Tuesday, 4 August 2026, listed under Karachi. Issued by Nazir Cotton Limited.

Newspaper clipping: Nazir Cotton Limited — Extraordinary General Meeting Notice to Shareholders, Nawa-i-Waqt, 04 Aug 2026 Open the full-size clipping
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Issuer: Nazir Cotton Limited. This is a public notice inviting the company’s shareholders to an Extraordinary General Meeting (EGM) to consider special business under the Companies Act and related SECP requirements. The notice includes explanatory statements and three numbered items of special business that require shareholder consideration and approval.

Issuer Nazir Cotton Limited
Purpose Consideration of special business and resolutions under the Companies Act (including matters requiring shareholder approval and SECP filings).
Agenda (summary)
  1. Explanatory statement referencing the Companies Act 2017 (including provisions such as section 183(3)(a)) concerning the first item of special business.
  2. Second explanatory statement covering additional matters under the Companies Act 2017 and related regulatory considerations (SECP), as described in the notice.
  3. Third explanatory statement addressing further regulatory approvals and compliance steps, including references to SECP requirements.
Meeting time As indicated in the notice: 11:30 (time shown in notice)
Shareholder actions Shareholders may attend the meeting or submit a completed proxy/authorization form. The notice provides a shareholder/proxy form section requesting name, folio/share details, CNIC (or passport), signature and date. Relevant documentary requirements (e.g., CNIC copy) are indicated in the form.
Contact & additional information Phone: 042-35711526, 042-35775501-02; Email: [email protected]; Website: www.nazircotton.com. The notice states that explanatory statements and further details are available as per the company’s filing and contact details.

Shareholders should consult the full explanatory statement attached to the notice for precise details of each agenda item, eligibility to vote, proxy submission procedure and required documentation.

Published in Nawa-i-Waqt 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.

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