Lahore: Nazir Cotton Mills Limited has announced its 51st Annual General Meeting (AGM) scheduled for October 28, 2026, at 11:30 a.m. The meeting will be held at the company’s registered office located at Tricon Corporate Centre, Office No. 702, 7th Floor, 73-E, Main Jail Road, Gulberg-II, Lahore, with provisions for attendance via video link.

The agenda for the meeting comprises both ordinary and special business items. The company will present its annual audited financial statements for the year ended June 30, 2026. Shareholders will also review the Directors' and Auditors' Report and the Chairman's Review Report as part of the ordinary business proceedings.

Additionally, the AGM will consider the reappointment of M/s Kamran & Co., Chartered Accountants, as the auditors of the company, with the Audit Committee and the Board of Directors endorsing this recommendation.

A significant item on the agenda includes the ratification and approval of transactions executed with related parties during the financial year ended June 30, 2026. This follows the special resolution passed during the previous AGM on October 28, 2025. The meeting will also seek authorization for the Chief Executive to approve all related party transactions conducted in the ordinary course of business for the financial year ending June 30, 2027, and up to the next AGM.

According to information available from the Pakistan Stock Exchange (PSX), Nazir Cotton Mills Ltd. is part of the textile manufacturing sector, a crucial segment within the market. The upcoming AGM is anticipated to address key governance and operational decisions vital for the company's strategic direction in the upcoming fiscal year.