Notices Closed 26 Aug 2026
Nazir Cotton Mills Limited — Notice of Extraordinary General Meeting (EOGM) on 27 Aug 2026
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 Wednesday, 26 August 2026 and has passed.
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Issuer: Nazir Cotton Mills Limited. An Extraordinary General Meeting (EOGM) will be held to consider proposed disposal of company land and related corporate changes, and other special business.
Meeting Details
| Date & Time | 2026-08-27 at 11:30 AM |
| Venue | Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore |
| Video Link | Members may attend via video link after registration with the Company (registration details to be provided to eligible members); login facility open from start of meeting until conclusion. |
Agenda / Special Business
| Item | Summary |
|---|---|
| 1 | Consider and, if thought fit, pass an ordinary resolution for disposal of the 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 consequential to the proposed change in the object clause of the Memorandum of Association (special resolutions as set out in the annex). |
| 3 | Approve change of name of the Company from Nazir Cotton Mills Limited to Nazir Ventures Limited (Proposed) and pass the required special resolutions and related approvals. |
Important Deadlines & Procedures
| Share transfer book closure | Closed from 2026-08-20 to 2026-08-27 (both days inclusive). Transfers received at the Company’s Independent Share Registrar by close of business on 2026-08-19 will be treated as in time for the meeting. |
| Last date to deposit transfers for entitlement | 2026-08-19 |
| E-voting period | Starts 2026-08-23 at 09:00 AM and closes 2026-08-26 at 05:00 PM. E-voting facility provided through Corplink (Pvt) Limited. |
| Registration for video link | Members must register and provide required documents (copy of CNIC/Passport or corporate documents) by the deadline specified in the notice to receive video link; registration email: [email protected] (registration deadline noted in the notice). |
Additional Notes
- Members who hold shares through CDC should follow CDC procedures and ensure their CDC accounts are properly credited to be eligible to attend and vote. Corplink (Pvt) Limited is the Company’s Registrar.
- A member entitled to attend may appoint a proxy. Proxy forms in English/Urdu were dispatched to members.
- Statement under Section 134(3) of the Companies Act, 2017 together with the business plan has been sent to shareholders.
By order of the Board — Muhammad Faisal, Company Secretary. Dated: 2026-08-03.
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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