Nazir Cotton Mills Limited has announced its 51st Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 a.m. at the company's registered office and via video link.
- Meeting Date: October 28, 2026, at 11:30 a.m.
- Venue: Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore, and via video link.
- Closure of Share Transfer Books: October 21, 2026, to October 28, 2026 (inclusive).
- Agenda includes:
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment and remuneration of auditors, with a recommendation for reappointment of M/s Kamran & Co., Chartered Accountants.
- Ratification and approval of related party transactions for the financial year ended June 30, 2026, and authorization for future transactions until the next AGM.
- Voting entitlement for members who transfer shares must be completed by October 20, 2026.
- Members can participate online by registering before October 26, 2026.