Nazir Cotton Mills Ltd — Notice of Extraordinary General Meeting and Proxy Form
Nazir Cotton Mills Ltd · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Tuesday, 4 August 2026, listed under Lahore. Issued by Nazir Cotton Mills Ltd.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Nazir Cotton Mills Limited. This is a notice calling shareholders to an Extraordinary General Meeting (EGM) to consider special resolutions. A shareholder proxy form is provided for those entitled to attend and vote.
Purpose: To consider and vote on three numbered special resolutions under the Companies Act, 2017 (items 1–3 are listed in the notice). The notice includes instructions for appointment of a proxy, fields for shareholder name, folio/CDC and CNIC, and procedural directions for participation and voting.
How to act: Shareholders may attend in person or appoint a proxy by completing the form and submitting it as instructed in the notice. Contact and submission options given include the company address and an email for the Chairman.
| Detail | Information |
|---|---|
| Company | Nazir Cotton Mills Limited |
| Purpose | Extraordinary General Meeting to consider special resolutions (three items under the Companies Act, 2017) |
| Participation | Shareholders entitled to attend and vote; proxy form included |
| Contact | Phone: 042-35711526 ; 042-35775501-02 · Email: [email protected] · Website: www.nazircotton.com |
| Registered/Postal address (as shown) | Office referenced at E-73 / 702 (Nazir Cotton Mills Ltd) |
Follow the notice instructions for completing and delivering the proxy form and supporting documents to the company as indicated in the published notice.
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.
More notices
Also in Nawa-i-Waqt · 04 Aug 2026
