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MEETING NCML Nazir Cotton Mills Limited

Nazir Cotton Mills Limited (NCML) نے 51ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا۔ اجلاس 28 اکتوبر 2026 کو ہوگا۔ Nazir Cotton Mills Limited (NCML) announces its 51st Annual General Meeting scheduled for October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
Nazir Cotton Mills Limited (NCML)
AGM Notice • Annual General Meeting
Nazir Cotton Mills Limited (NCML) نے 28 اکتوبر 2026 کو ہونے والی اپنی 51ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کیا ہے۔
اجلاس کی تفصیلات
  • تاریخ: 28 اکتوبر 2026
  • وقت: 11:30 صبح
  • طریقہ کار: بذریعہ ویڈیو لنک اور کمپنی کے رجسٹرڈ آفس (Tricon Corporate Centre, لاہور) میں
کلیدی ایجنڈا
  • آڈٹ شدہ مالیاتی گوشواروں کی منظوری (برائے سال 30 جون 2026)
  • آڈیٹرز کا تقرر اور ان کا معاوضہ
  • متعلقہ فریقین (Related Parties) کے ساتھ لین دین کی توثیق
  • مستقبل کے کاروباری لین دین کے لیے چیف ایگزیکٹو کو اختیار
اہم نوٹ: شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔ ای ووٹنگ کی سہولت 24 اکتوبر سے 27 اکتوبر 2026 تک دستیاب ہوگی۔
Nazir Cotton Mills Limited (NCML)
AGM Notice • Annual General Meeting
Nazir Cotton Mills Limited (NCML) has issued the notice for its 51st Annual General Meeting (AGM) scheduled to be held on October 28, 2026.
Meeting Details
  • Date: October 28, 2026
  • Time: 11:30 a.m.
  • Venue: Tricon Corporate Centre, Lahore & via video link
Key Agenda Items
  • Adoption of Audited Financial Statements for the year ended June 30, 2026.
  • Appointment of auditors and fixing of their remuneration.
  • Ratification of Related Party Transactions carried out during FY 2026.
  • Authorization for the Chief Executive to approve transactions with Related Parties for the period ending June 30, 2027.
Important Notice: The share transfer books of the company will remain closed from October 21, 2026, to October 28, 2026. E-voting will be available from October 24, 2026, to October 27, 2026.
PSX Data Portal

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No financial results today — showing the last working day with results.

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