Nagina Cotton Mills Ltd

NOTICE OF AGM-2021

ELECTION OF DIRECTORS

  • Last Election of Directors of the Company was held on January 28, 2020, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The shareholder of the Company in their meeting held on October 28, 2021 approved final cash dividend at the rate of 25% i.e. Rs.2.50 per share. This is in addition to interim cash dividend @75% i.e. Rs.7.50 already paid to the shareholders, thus making a total cash dividend @100% i.e Rs.10/ per share for the year 2020-21.