Nagina Cotton Mills Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed regarding financial approvals and auditor appointments.
- The audited financial statements for the year ended June 30, 2026, were approved.
- A final cash dividend of PKR 6 per ordinary share (60%) was declared for the same financial year.
- M/s. Yousuf Adil, Chartered Accountants, were re-appointed as auditors for the year ending June 30, 2027.
- Related party transactions for the year ended June 30, 2026, were ratified, and the Board was authorized to approve future related party transactions during the financial year 2027.
- No book closure dates for voting entitlement were mentioned.