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MEETING FZCM Fazal Cloth Mills Limited

فضل کلاتھ ملز لمیٹڈ نے 28 اکتوبر 2026 کو AGM منعقد کرنے کا نوٹس جاری کر دیا۔ Fazal Cloth Mills Limited to hold AGM on Oct 28, 2026. Proposed final cash dividend of PKR 15/share (150%).

Stock ImpactPositive
Meeting Date: 28 Oct, 2026
Fazal Cloth Mills Limited
AGM Notice • 28 October, 2026

فضل کلاتھ ملز لمیٹڈ نے اپنی 61 ویں سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا ہے جو 28 اکتوبر 2026 کو صبح 11:30 بجے E-110، خیابانِ جناح، ڈیفنس مور، لاہور میں منعقد ہوگی۔

اہم نکات
  • AGM تاریخ: 28 اکتوبر 2026
  • ڈیویڈنڈ: مالی سال 2026 کے لیے 15 روپے فی شیئر (150٪) حتمی نقد منافع کی منظوری ایجنڈا میں شامل ہے۔
  • بُک کلوزر: 22 اکتوبر 2026 سے 28 اکتوبر 2026 تک۔
  • ای ووٹنگ: 22 اکتوبر سے 28 اکتوبر 2026 تک دستیاب ہے۔
  • ویڈیو کانفرنسنگ کے ذریعے شرکت کی سہولت بھی دستیاب ہوگی۔
نوٹ: برائے مہربانی ای-ووٹنگ یا ویڈیو لنک کے ذریعے شرکت کے لیے 23 اکتوبر 2026 تک کمپنی سیکریٹری سے رابطہ کریں۔
Fazal Cloth Mills Limited
AGM Notice • 28 October, 2026

Fazal Cloth Mills Limited (FCML) has issued a notice for its 61st Annual General Meeting (AGM) scheduled for Wednesday, October 28, 2026, at 11:30 a.m., to be held at E-110, Khyaban-e-Jinnah, Defence Mor, Lahore, and via video conferencing.

Key Agenda & Details
  • Cash Dividend: The Board has recommended a final cash dividend of 150% (PKR 15.00 per share) for the financial year ended June 30, 2026.
  • Book Closure: The share transfer books will be closed from October 22, 2026, to October 28, 2026 (both days inclusive).
  • Auditors: Re-appointment of M/s. ShineWing Hameed Chaudhri & Co. as auditors for FY27.
  • Voting: E-voting facility is available from October 22 to October 28, 2026 (until 11:00 a.m. PST).
  • Participation: Shareholders must register for video link access by October 23, 2026, by contacting the Company Secretary.
Investor Note: Related party transactions for FY26 are also subject to ratification as special business.
PSX Data Portal

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