Notices Closes 26 Oct 2026
Nazir Cotton Mills Limited — Notice of Annual General Meeting (28 Oct 2026)
Nazir Cotton Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore. Issued by Nazir Cotton Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Nazir Cotton Mills Limited has called its 51st Annual General Meeting to be held at the Company's Registered Office, Tricon Corporate Centre, Office No. 702, 7th Floor, 73‑E, Main Jail Road, Gulberg‑II, Lahore on Wednesday, 28 October 2026 at 11:30 a.m., with facility for participation via video link. The company website is https://www.nazircotton.com.
| Agenda | Details |
|---|---|
| Ordinary Business | Receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended 30 June 2026, together with the Directors' and Auditors' Reports and Chairman's Review Report. |
| Appointment of Auditors | To appoint auditors of the Company and fix their remuneration. The Audit Committee and the Board have recommended the reappointment of M/s Kamran & Co., Chartered Accountants, as auditors. |
| Special Business — Related Party Transactions | To ratify and approve transactions carried out with Related Parties during the financial year ended 30 June 2026 and to authorize the Chief Executive to approve related party transactions in the ordinary course of business until the next AGM. |
Key instructions and dates:
- Registration for participation and video link: members must register by providing CNIC/passport and, where applicable, certified copy of board resolution/power of attorney or corporate documents to [email protected] on or before 2026-10-26.
- Closure of Share Transfer Books / Members Register: from 21 October 2026 to 28 October 2026 (both days inclusive).
- Proxy and voting: A member entitled to attend and vote may appoint a proxy. Proxy forms and power of attorney must be deposited at the Registered Office at least 48 hours prior to the meeting. The notice is issued by Company Secretary Muhammad Faisal and is dated 06 October 2026.
Published in The Nation 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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 26 October 2026.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 7 October 2026.
- Which city is this notice for?
- Lahore — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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