Notices Closed 26 Aug 2026
Nazir Cotton Mills Ltd — Postal Ballot for Extra-Ordinary General Meeting (EGM) on 2026-08-27
Nazir Cotton Mills Ltd · Lahore · The Nation,
Notice advertisement published in The Nation on Tuesday, 4 August 2026, listed under Lahore, Pakistan. Issued by Nazir Cotton Mills Ltd. The last date printed on the advertisement was Wednesday, 26 August 2026 and has passed.
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Issuer: Nazir Cotton Mills Limited. Shareholders are invited to vote by postal ballot on special business at an Extra-Ordinary General Meeting (EGM) to be held on 2026-08-27 at 11:30 AM at Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E Main Jail Road, Gulberg-II, Lahore.
Postal ballots must reach the Chairman by the last date shown below. Completed ballot forms must include shareholder name, registered address, folio number, CNIC copy, number of shares, and shareholder signature. Incomplete, unsigned, defaced, mutilated or written-over ballot papers will be rejected. Ballot forms are also available for download at the company website: www.nazircotton.com. Submission email: [email protected].
| Resolution No. | Summary | Key Action / Effect |
|---|---|---|
| 1 | Approval under Section 183(3)(a) of the Companies Act, 2017 for disposal of the company asset (land comprising 165 Kanal and 14 Marla). | Authorizes disposal/sale of the specified land and permits the Board to utilize proceeds for income-generating assets or other uses as decided by the Board; Board empowered to execute sale documents and complete related formalities. |
| 2 | Alteration of the Memorandum of Association to replace the existing Principal Objects with new objects focused on investment, asset management, financial services, real estate and related activities. | Permits the Company to undertake investments (shares, bonds, mutual funds), asset/portfolio management, private equity/venture capital activities, real estate and allied financial services as principal business activities, subject to regulatory approvals. |
| 3 | Change of Company Name from "Nazir Cotton Mills Limited" to "Nazir Ventures Limited," subject to approval of the Securities and Exchange Commission of Pakistan (SECP) and other applicable approvals. | Authorizes the Company to substitute the new name in the Memorandum & Articles and empowers the CEO/Company Secretary to complete all formalities to give effect to the name change. |
How to vote: Complete, sign and send the postal ballot to the business address below or submit per instructions provided by the Company. Postal ballot forms must be received by the Chairman on or before the last date. Postal and email submission details: Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E Main Jail Road, Gulberg-II, Lahore; email: [email protected]. Phone: 042-35775501-02 / Fax: 042-35711526.
Notes: Attach a copy of CNIC with the ballot. Ballot papers received after the last date will not be considered.
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.
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