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Notices Closes 26 Oct 2026

Nazir Cotton Mills Limited — Notice of Annual General Meeting (AGM) — 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.

Newspaper clipping: Nazir Cotton Mills Limited — Notice of Annual General Meeting (AGM) — Lahore, The Nation, 07 Oct 2026 Open the full-size clipping
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Nazir Cotton Mills Limited invites shareholders to its 51st Annual General Meeting (AGM) of the Company to transact ordinary and special business including adoption of audited financial statements for the year ended June 30, 2026, re-appointment of auditors, and ratification of related-party transactions.

Issuer Nazir Cotton Mills Limited
AGM Date & Time 2026-10-28 at 11:30 AM
Venue Company's Registered Office, Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore; and via video link
Weblink / Online Access www.nazircotton.com (video link to be provided to verified members)
Key Agenda
  • Receive, consider and adopt Annual Audited Financial Statements for year ended 30 June 2026, Directors’ and Auditors’ reports and Chairman’s review.
  • Appointment/reenumeration of auditors — Audit Committee and Board have recommended reappointment of M/s Kamran & Co., Chartered Accountants as auditors.
  • Ratification and approval of transactions with related parties and authority to Chief Executive to approve related-party transactions within ordinary course of business.
Share Transfer Book Closure Closed from 2026-10-21 to 2026-10-28 (both days inclusive). Shares received by Company’s Independent Share Registrar by close of business on 2026-10-20 will be treated in time for attendance, speaking and voting.
E-voting Period From 2026-10-24 at 09:00 AM to 2026-10-27 at 05:00 PM. Votes cast during this period can be changed until a resolution is passed at the meeting.
Registration for Online Participation Members wishing to attend via video link must register by providing CNIC/passport and board resolution/authority for representatives to: [email protected] on or before 2026-10-26.
Company Secretary / Contact Muhammad Faisal, Company Secretary. Email: [email protected]

Shareholders are requested to provide/update their bank account details for e-dividend payment, submit CDC account particulars where applicable, and follow prescribed procedures for voting including valid CNIC and signed ballot forms where required.

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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