Nagina Cotton Mills Ltd

NOTICE OF AGM-2022

ELECTION OF DIRECTORS

• Notice of EOGM
• Proxy Form
• Proxy Details
• List of shareholders
• Profile of the Candidates 
• Profile of the Candidates for Independent Director 

DIVIDEND DECLARED

• The shareholder of the Company in their meeting held on October 27, 2022 approved final cash dividend at the rate of 100% i.e. Rs.10/- per share for the year 2021-22.