Nagina Cotton Mills Limited has announced its 59th Annual General Meeting (AGM) scheduled for October 28, 2026, at 12:00 noon, to be held at the company's registered office and virtually.
- AGM to be held on October 28, 2026, at 12:00 noon.
- Venue: 2nd Floor, Shaikh Sultan Trust Bldg. No. 2, Karachi, with a virtual option available.
- Agenda includes adoption of audited financial statements for the year ended June 30, 2026.
- Final cash dividend of PKR 6 per share (60%) to be proposed.
- Appointment of statutory auditors for the year ending June 30, 2027.
- Special resolutions to ratify related party transactions for the year ended June 30, 2026, and authorize future transactions.
- Share transfer books will be closed from October 22 to October 28, 2026.
- E-voting will be available from October 24 to October 27, 2026.
- Members encouraged to register for virtual attendance by October 27, 2026.