Notices Closes 27 Oct 2026
Nazir Cotton Mills Limited — Postal Ballot for Special Business (AGM Oct 28, 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 Tuesday, 27 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 invites shareholders to vote by postal ballot on Special Business Agenda Item No. 3 ahead of the 51st Annual General Meeting scheduled for October 28, 2026. Postal ballots will be used for voting on the proposed special resolution authorizing related-party transactions and repayment of sponsor's loan.
| Resolution No. | Nature & Description | Key Action |
|---|---|---|
| 1 | Approval of Agenda Item No. 3 as a special resolution authorizing Nazir Cotton Mills Limited to carry out transactions with its Related Parties on an arm’s length basis during the year ending June 30, 2026 and until the next AGM, without limitation on amounts. | Includes repayment of sponsor's loan and empowers the Chief Executive/Company Secretary to execute all documents and take necessary steps to implement the resolution. |
Submission instructions: Postal ballot form must include shareholder name, registered address, number of shares and folio number, CNIC number (copy attached) and shareholder signature (signature on postal ballot must match CNIC). Postal ballots should be sent to: Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E Main Jail Road, Gulberg-II, Lahore, and may also be emailed to [email protected]. A copy of CNIC must accompany the ballot. Ballots received after the last date will not be considered.
Meeting details: Annual General Meeting on October 28, 2026 at 11:30 a.m., Tricon Corporate Center, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore.
Contact & website: Phone numbers provided by the company; website www.nazircotton.com for downloads and further information.
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 Tuesday, 27 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.
More notices
Also in The Nation · 07 Oct 2026
