Notices Closes 26 Oct 2026
Nazir Cotton Mills Limited — Notice of Annual General Meeting (Lahore)
Nazir Cotton Mills Limited · Lahore · The Nation,
Notice advertisement published in The Nation on Wednesday, 7 October 2026, listed under Lahore, Pakistan. Issued by Nazir Cotton Mills Limited. The last date printed on the advertisement is Monday, 26 October 2026.
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Nazir Cotton Mills Limited has called its 51st Annual General Meeting (AGM) to transact ordinary and special business including consideration of audited financial statements for the year ended June 30, 2026, auditors’ reappointment, and ratification of related-party transactions.
| Issuer | Nazir Cotton Mills Limited |
|---|---|
| Purpose | 51st Annual General Meeting to consider annual audited financial statements, directors’ and auditors’ reports; reappointment of auditors; ratification/approval of related-party transactions and other resolutions as per the statement of material facts |
| Meeting Date & Time | 2026-10-28 at 11:30 AM |
| Venue | Company Registered Office: Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore; and via video link |
| Weblink | https://www.nazircotton.com |
| Auditors | Reappointment recommended of M/s Kamran & Co., Chartered Accountants |
| Closure of Share Transfer Books | From 2026-10-21 to 2026-10-28 (both days inclusive) |
| Online Participation / Registration | Shareholders wishing to attend via video link must register by email at [email protected] on or before 2026-10-26 |
| E-Voting | e-Voting will commence 2026-10-24 at 09:00 AM and close 2026-10-27 at 05:00 PM; security details and login information to be communicated to members |
| Additional Instructions | Shareholders are requested to provide/update email addresses for transmission of the annual report; CDC account holders and physical shareholders should follow CDC/Company procedures for participation and dividend matters |
| Company Secretary | Muhammad Faisal |
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.
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