Notices Closed 30 Jun 2026
Nazir Cotton Mills Ltd. — Notice of 51st Annual General Meeting (AGM)
Nazir Cotton Mills Ltd. · Lahore · Nawa-i-Waqt,
Notice advertisement published in Nawa-i-Waqt on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Nazir Cotton Mills Ltd.. The last date printed on the advertisement was Tuesday, 30 June 2026 and has passed.
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Issuer: Nazir Cotton Mills Limited announces its 51st Annual General Meeting to consider the annual accounts, recommendations of the Board and related matters including declaration of dividend.
| AGM Date & Time | 2026-07-28 at 11:30 AM |
|---|---|
| Venue / Issued at | Lahore |
| Book Closure / Record Date | 2026-06-30 to 2026-07-28 (books closed) |
| Company Website | https://www.nazircotton.com |
| Contact Email | [email protected] |
Proposed distributions as published: a cash dividend of 15.0% and a bonus (stock) dividend of 30.0% (as recommended by the Board).
| Type | Rate |
|---|---|
| Cash Dividend | 15.0% |
| Bonus / Stock Dividend | 30.0% |
Shareholders are advised that provisions of applicable corporate regulations require submission of valid CNIC and bank IBAN details for dividend/payment processing. Beneficial owners holding shares in CDC accounts and holders of physical shares should follow the instructions in the notice to update CNIC/IBAN with the company or the central depository / share registrar before the record date. Proxy forms and other AGM participation instructions are published on the company website.
All actions relating to entitlement to attend and vote at the AGM are governed by the stated book-closure period and the published instructions; shareholders should follow the company’s published procedure and timelines available at the company website.
Published in Nawa-i-Waqt on Wednesday, 7 October 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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