Nazir Cotton Mills Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed concerning financial approvals and related party transactions.
- AGM held on October 28, 2026, at 11:30 A.M.
- Venue: Registered Office, Tricon Corporate Centre, Lahore.
- Approved the Audited Financial Statements for the year ended June 30, 2026.
- Appointed M/s Kamran & Co. Chartered Accountants as auditors until the next AGM.
- Ratified transactions with related parties amounting to PKR 97.14M.
- Authorized the Company to conduct related party transactions without limitation until the next AGM.
- Chief Executive Officer authorized to finalize auditor’s remuneration and execute necessary documents for transactions.