Nagina Cotton Mills Ltd
NOTICE OF AGM-2025
NOTICE OF AGM-2024
NOTICE OF AGM-2023
POSTAL BALLOT
RESULT OF POLL-2025
ELECTION OF DIRECTORS
Notice of Extraordinary General Meeting (2026)
Proxy Form 2026
Details of Proxies Received
Profile of Candidates – 2026
Profile of Independant Candidates – 2026
DIVIDEND DECLARED
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The shareholder of the Company in their meeting held on October 28, 2025 approved final cash dividend at the rate of 10% i.e. Rs.1/- per share. for the year 2024-25.







